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Company Overview

Status of registration:

Active

Business activities:

Trading Refined Oil Products Abroad

Investment in Oil & Natural Gas Projects

Trading Crude Oil Abroad

Managing Office

Industrial & Liquefied Natural Gas Trading

Registered Number:

130

Registered offices:

Unit  701 , Level 0007, Gate Precinct Building 6, Dubai International Financial Centre, Dubai, 506515, United Arab Emirates

Company Information

Name:

OQ TRADING LIMITED

Trading Name:

OQ TRADING LIMITED

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 01 2006

Commercial License Validity Date:

25 01 2022

Directors:

Talal Hamid Said Al Awfi

Ahmed Saleh Ali Al Jahdhami

Hilal Ali Saif Al Kharusi

Graham John Ford

Rony Rached

Shareholders:

Oman Oil International Limited

Company Secretary:

Samuel Edward James Naylor

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

7,546,420.000000

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:

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:

PERSONAL DETAILS (PASSPORT DETAILS), EMPLOYMENT DETAILS (CONTRACTS, APPRAISAL ETC),

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List of Jurisdictions to which Personal Data may be transferred:

Singapore


Former Properties

Auditor:

Deloitte & Touche (M.E.) until 31 March 2020

Ernst & Young Middle East (Dubai Branch) until 06 June 2018

Trade Name:

Oman Trading International Limited

Name:

Oman Trading International Limited until 13 April 2020

Directors:

SALIM SAIF SULAIMAN AL HUTHAILI until 30 June 2020

Ahmed Saleh Ali Al Jahdhami until 30 June 2020

MUSAB ABDULLAH MOHAMED AL MAHRUQI until 30 June 2020

SADIQ AL LAWATI until 07 June 2021

ANTHONY HARPUR until 18 April 2011

ISA AHMEDABDULRAHIM ABDULLA until 25 November 2015

NASSER SULEIMAN AL HARTHY until 04 December 2016

JUMA AL HINAI until 13 October 2013

CHRISTOPHER BAKE until 25 November 2015

TALAL HAMED AL-AUFY until 01 October 2007

HILAL ALI SAIF AL KHARUSI until 23 March 2016

MULHAM AL JARF until 10 March 2010

MUSAB ABDULLAH AL MAHRUQI until 21 January 2015

Hamdan Ali Nasser Al Hinai until 05 August 2019

Isam Saud Harib Al Zadjali until 02 February 2020

Abdullah Salim Abdullah Al Harthi until 05 August 2019

Harib Abdullah Salim Al Kitani until 05 August 2019

Graham John Ford until 05 August 2019

Ahmed Saleh Ali Al Jahdhami until 07 June 2021

Hilal Ali Saif Al Kharusi until 07 June 2021

Graham John Ford until 07 June 2021

Rony Rached until 07 June 2021

Business activities:

Holding Company until 28 November 2019

Company Secretary:

LAURA ANN CRAYS until 08 January 2015

AMER AL JABRI until 19 December 2012

SAID AL MAWALI

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