DIFC

Omniyat Investment Management Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Managing Assets

Registered Number:

0562

Registered offices:

Not Available

Company Information

Name:

Omniyat Investment Management Limited

Trading Name:

Omniyat Investment Management Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 02 2008

Date of Dissolution:

01 05 2011

Directors:

MEHDI KAZEM AMJAD

EHSAN ABBAS KAZRANIAN

Company Secretary:

ANTHONY JOSEPH DAVID RICHARD MANNING

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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

Former Properties

Company Secretary:

ROBERTO C. DA SILVA

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