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Company Overview

Status of registration:

Pending Dissolution

Business activities:

Holding Company

Registered Number:

0064

Registered offices:

Not Available

Company Information

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 Aug 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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

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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