Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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 2023
Directors:
ABDUL AZIZ MOHAMMED AHMED AL BALUSHI
ANWAR HILAL HAMDOON AL JABRI
SANJAY KAWATRA
Shareholders:
Oman International Development & Investment Co. SAOG
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Oman
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
