DIFC
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Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Cost Control & Risk Management Services

Feasibility Studies Consultancies

Financial Analysis & Consultancy

Registered Number:

2941

Registered offices:

Unit 1905 , Level 19, Index Tower, Dubai International Financial Centre, Dubai, 507152, United Arab Emirates

Company Information

Name:

OMNI BRIDGEWAY ADVISORY LTD

Trading Name:

OMNI BRIDGEWAY

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

12 08 2018

Commercial License Validity Date:

11 08 2021

Directors:

Jurriaan Braat

Raymond Gerardus Antonius van Hulst

Shareholders:

Omni Bridgeway B.V.

International Finance Corporation

Company Secretary:

Mateen Beg

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,000,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Netherlands, Switzerland

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