DIFC
Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

1966

Registered offices:

Unit C701A , C701B , Level 7, Burj Daman, Dubai International Financial Centre, Dubai, 507058, United Arab Emirates

Company Information

Name:

Oldendorff Carriers Middle East Ltd.

Trading Name:

Oldendorff Carriers Middle East Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 09 2015

Commercial License Validity Date:

29 09 2023

Directors:

Paul Druce

Ajayan Sahadevan

Efstathios Papacostopoulos

Ioannis Efstathiou

Shareholders:

Egon Oldendorff Management GmbH

Company Secretary:

Natalie Twiss

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

50000 issued shares of Class ordinary with a nominal value of USD 1 per Share


Show more
Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Insurance Administration, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details of employees for medical insurance, photo, Address, qualification for visa processing, bank details for salary transfer, Client & Customers name for Greetings, Employee details for staff administration.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Germany


Former Properties

Auditor:

Ernst & Young Middle East (Dubai Branch) until 31 December 2017

Directors:

Philipp Boecker until 10 October 2021

William Wallace until 21 January 2017

Steven Maier until 19 October 2017

For better web experience, please use the website in portrait mode