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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

1966

Registered offices:

Unit C1005 , Level 10, 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 Sep 2015

Commercial License Validity Date:

29 Sep 2021

Directors:

Philipp Boecker

Efstathios Papacostopoulos

Ioannis Efstathiou

Paul Druce

Ajayan Sahadevan

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

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

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:

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.

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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:

Steven Maier until 19 October 2017

William Wallace until 21 January 2017

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