DIFC

OGTH Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

1357

Registered offices:

Not Available

Company Information

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Lebanon,United Arab Emirates,Saudi Arabia

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