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: 
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
