DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

3862

Registered offices:

Unit Unit 04 , Level 6, Currency House - Building 1, 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 06 2020

Commercial License Validity Date:

14 06 2022

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:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000.000000

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, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Oman

For better web experience, please use the website in portrait mode