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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

3862

Registered offices:

Unit 03-OF-02-03-OF-20, Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

OMINVEST International Holding Limited

Trading Name:

OMINVEST International Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 Jun 2020

Commercial License Validity Date:

14 Jun 2021

Directors:

ABDUL AZIZ MOHAMMED AHMED AL BALUSHI

ANWAR HILAL HAMDOON AL JABRI

SANJAY KAWATRA

Shareholders:

Oman International Development & Investment Co. SAOG

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

1,000.000000

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

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