DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3812

Registered offices:

Unit S504A , Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Omniyat Holdings Limited

Trading Name:

Omniyat Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 04 2020

Commercial License Validity Date:

27 04 2022

Directors:

MAHDI KADHIM M JAWAD AMJAD

Ishan Garga

Shareholders:

MAHDI KADHIM M JAWAD AMJAD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Number of Issued Shares:

1.000000

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


Former Properties

Directors:

Peter Stephenson until 21 February 2021

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