Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
OG Europe Limited
Trading Name:
OG Europe Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 03 2013
Commercial License Validity Date:
03 03 2024
Directors:
Ouday Alshaikh
Georges Moussalli
Shareholders:
Ouday Alshaikh
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal information, contact information, bank account details necessary to complete payment by the Company
List of Jurisdictions to which Personal Data may be transferred:
Saudi Arabia, United Arab Emirates, Lebanon
Shareholders :
Saad Aden R. Hariri until 03 April 2019
Nazik Odah until 13 June 2019
Oger Group Holding Limited until 20 March 2018
Company Secretary:
Ziad Mouradi until 20 April 2020
Directors:
Oussama Salman until 18 April 2019
Ricardos Rahme until 18 April 2019
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