Company Overview

Status of registration:

Pending Dissolution

Business activities:

Holding Company

Registered Number:

0602

Registered offices:

Not Available

Company Information

Name:

Orion Holdings Overseas Limited

Trading Name:

Orion Holdings Overseas Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 Apr 2008

Commercial License Validity Date:

01 Apr 2010

Directors:

NIDAL ABDEL KHALEQ MOHAMMAD

Mohamad Ziad Aboujeb

MOHAMED AHMED HAFEZ KHALIL

Karim Farra

Iyad Duwaji

MOHAMMED ABDEL KHALEQ MOHAMMAD

OMAR ABDEL-RAZZAK

Kerim Mitri

Shareholders:

SHIHAB AHMAD KHALIL

AJ Capital Limited

MHK Investments Ltd

Petra Invest Limited

Primavera Holdings (Cayman) Ltd

SHUAA Capital psc

Company Secretary:

BSA Ahmad Bin Heezim & Associates LLP

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.083250

Number of Issued Shares:

35,000.000000

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


Former Properties

Company Secretary:

Natalie Jeynes

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