Name:
OGER TELECOM LIMITED
Trading Name:
OGER TELECOM LIMITED
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 08 2005
Commercial License Validity Date:
03 Aug 2021
Directors:
Faisal Aldughaither
Turki Alashaikh
SIMON PATRICK DUFFY
JEAN FRANCIOS PONTAL
MAZEN ABOU CHAKRA
AL HAKAM KANAFANI
MOHAMMED HARIRI
RAMI ASLAN
Shareholders:
Amal Korban
Fadi Hallak
Nadine Elias Hallak
ALI KOLAGHASSI
LUTFI EL ZEIN
SAMIR AL-RIFAL
HABIB GHAWI
BELAL BACHIR MALAS
NASSER AL-RASHID
MOUSA BUDAIR
GHIDA MALAS
Age LTD.
Arab Bank PLC
Bank Of Sharjah PSC
BankMed SAL
Baud Telecom Company
BEATA Holding
Oger Telecom Saudi Arabia Limited
Saudi Oger Limited
STC Turkey Holding Ltd
Wringley Investments Inc
Gateways Venture Holding SAL (Holding company)
Company Secretary:
Oussama Salman
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 0.810000
Number of Issued Shares:
4,383,436,360.000000
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Information, Employment Details, Contact details, Bank Accounts Details in order to make payments
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
BOULOS H. B. DOANY
Auditor:
Ernst & Young Middle East (Dubai Branch) until 25 June 2020
Directors:
Moaeed Huwaij Alsaloom until 05 May 2019
YAHYA ALYAHYA until 14 October 2011
NEMEH SABBAGH until 23 February 2011
KRISHNAN RAVI KUMAR until 01 February 2014
KHALED BIYARI until 26 April 2018
SAUD SALEH AL SALEH until 16 May 2009
SAUD MAJED AL DAWEESH until 06 June 2012
IBRAHIM KADI until 27 March 2015
CURLEY FRASER MARK until 27 July 2016
KHALED ALGHONEIM until 24 March 2013
AMEEN FAHAD AL SHIDDI until 31 October 2012
HASSAN KABBANI until 31 August 2013
KAI-UWE RICKE until 28 April 2010
GIAMPAOLO ZAMBELETTI ROSSI until 03 July 2007
BOULOS H.B DOANY until 20 June 2011
AMEEN FAHAD A ALSHIDDI until 05 May 2019
Shareholders :
ELIAS HALLAK until 30 July 2017
AA Merchant Banking B.V until 19 September 2011
Deutsche Bank AG, London Branch until 14 September 2011
DIC Telecom Cayman Limited until 02 August 2011
IDB Infrastructure Fund LP until 31 May 2015
MersAir Limited until 30 June 2009
Saudi Oger Jersey Limited until 05 June 2017
Other individual & corporate shareholders collectively hold 38.4%
Mediterranean & Gulf Insurance Re Insurance Company (Medgulf) BSC until 29 July 2011
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