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Name:
OGTH Limited
Trading Name:
OGTH Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 03 2013
Date of Dissolution:
24 05 2018
Directors:
Ricardos Rahme
Oussama Salman
Shareholders:
Oger Group Holding Limited
Company Secretary:
Ziad Mouradi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Asad Abbas
Date of Commencement of Liquidation:
26 March 2018
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 details, contact information, bank account details necessary to complete payments by the company
List of Jurisdictions to which Personal Data may be transferred:
Lebanon,United Arab Emirates,Saudi Arabia
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