Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 601 , 602 , Level 6 & Unit 701 , Level 7, Gate Precinct Building 6, Dubai International Financial Centre, Dubai, 506515, United Arab Emirates
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 2024
Directors:
Talal Hamid Said Al Awfi
Hilal Ali Saif Al Kharusi
Graham John Ford
Rony Rached
SABRINA AL BAKRI
Shareholders:
Oman Oil International Limited
Company Secretary:
Samuel Edward James Naylor
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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),
List of Jurisdictions to which Personal Data may be transferred:
Singapore
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 AHMED ABDULRAHIM 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
Ahmed Saleh Ali Al Jahdhami until 08 February 2023
SABRINA AL BAKRI until 08 February 2023
Business activities:
Holding Company until 28 November 2019
Company Secretary:
LAURA A. CRAYS until 08 January 2015
AMER SALIM ALJABRI until 19 December 2012
SAID AL MAWALI
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