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Company Overview

Status of registration:

Active

Business activities:

Investment in Real Estate

Holding Company

Registered Number:

0871

Registered offices:

Unit GV10-3rd Floor-Office 25 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

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 Sep 2009

Commercial License Validity Date:

05 Sep 2021

Directors:

EHAB ZAKARIA EL AHMAR

SANTHOSH JOSEPH KARIMATTOM

Shareholders:

EHAB ZAKARIA EL AHMAR

AMAL ATEEQ SAHMI ALHAJERI

SANTHOSH JOSEPH KARIMATTOM

Company Secretary:

ANNA SANTHOSH

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

73,559,395.000000

Data Protection

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


Former Properties

Company Secretary:

RAVINDER PREM SHIVDASANI until 20 December 2016

Trade Name:

City Central Limited until 27 October 2020

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

RASHED ABDUL JALIL M.A.R. AL FAHIM until 07 April 2019

Shareholders :

SYED MEHDI ASHRAFTABA until 07 July 2020

Abdulmajeed Al Fahim

EISSA ABDULJALIL MOHAMED AL FAHIM until 23 June 2015

AAMER ABDUL JALIL M.A.R. AL FAHIM until 20 July 2020

AL FAHIM GENERAL PARTNERSHIP

AL SHAMS INVESTMENTS LIMITED

Dubai Pearl Establishments Phase 3 (Cayman) Limited

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