DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Retail Trade Enterprises & Management

Investment in Industrial Enterprises & Management

Registered Number:

4041

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

OiiO Holding Limited

Trading Name:

OiiO Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 09 2020

Commercial License Validity Date:

02 09 2022

Directors:

Chirag Oberoi

Shareholders:

Chirag Oberoi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Class A

Number of Issued Shares:

50,000.000000

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, Advt, Mrkt & PR for the DC Itself, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

EMPLOYMENT DETAILS, PERSONAL DETAILS,FINANCIAL DETAILS

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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