DIFC
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 2023

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

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

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List of Jurisdictions to which Personal Data may be transferred:

Oman

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