DIFC Open Finance Week 
Name:
Omaha International Investment Limited
Trading Name:
Omaha International Investment Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 09 2009
Commercial License Validity Date:
05 09 2023
Directors:
EHAB ZAKARIA EL AHMAR
Shareholders:
EHAB ZAKARIA EL AHMAR
Company Secretary:
ANNA SANTHOSH
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Company Secretary:
RAVINDER PREM SHIVDASANI until 20 December 2016
Trade Name:
City Central Limited
Name:
Dubai Pearl Holdings Co Ltd until 22 September 2014
City Central Limited until 27 October 2020
Directors:
SYED MEHDI ASHRAFTABA until 07 July 2020
KHALIFA YUSIF ABDULLA HUSAIN KHOORI until 08 April 2015
Abdulmajeed Al Fahim until 12 March 2013
AAMER ABDUL JALIL M.A.R. AL FAHIM until 11 July 2020
SANTHOSH JOSEPH KARIMATTOM until 16 May 2021
RASHED ABDUL JALIL M.A.R. AL FAHIM until 07 April 2019
Biju Varghese until 02 March 2022
Shareholders :
SYED MEHDI ASHRAFTABA until 07 July 2020
AMAL ATEEQ SAHMI ALHAJERI until 17 May 2021
Abdulmajeed Al Fahim
EISSA ABDULJALIL MOHAMED AL FAHIM until 23 June 2015
AAMER ABDUL JALIL M.A.R. AL FAHIM until 20 July 2020
SANTHOSH JOSEPH KARIMATTOM until 18 May 2021
AL FAHIM GENERAL PARTNERSHIP
AL SHAMS INVESTMENTS LIMITED
Dubai Pearl Establishments Phase 3 (Cayman) Limited
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