DIFC
Company Overview

Status of registration:

Active

Business activities:

Event Management

Marketing Management

Communication Engineering Services

Computer Software Trading

Computer Graphic Design Services

Registered Number:

3657

Registered offices:

Unit 10, Level 1, Currency House - Tower 2, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

OPM MANAGEMENT Limited

Trading Name:

OPM MANAGEMENT

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 01 2020

Commercial License Validity Date:

29 01 2024

Directors:

Sandeep Bhagava

Shareholders:

Sandeep Bhagava

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 100 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Staff personal details, passport copy, EID, home address

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

RHITU PARIHAR until 29 June 2020

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