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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Registered Number:

1667

Registered offices:

Unit OT 20-33 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 79947, United Arab Emirates

Company Information

Name:

Pioneer Venture Group Ltd.

Trading Name:

Pioneer Venture Group Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 Sep 2014

Commercial License Validity Date:

08 Sep 2021

Directors:

Desmond Naughton

Bassem Lotfy

Saif Saleh

Shareholders:

Al Fakher Holding for Tobacco Trading and Agencies

Company Secretary:

Mary-Ann Orr

Lisa Callan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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

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, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

TAWFIQ FAKHOURI until 19 November 2015

AL-EQBAL INVESTMENT COMPANY LTD until 20 December 2017

Company Secretary:

Mohammed Hamdan until 28 October 2020

ABDELSALAM ABDELHAMID until 21 December 2014

Natasha Saleh until 21 December 2017

Directors:

Muein Zraiqi until 31 January 2019

Mohammad Abbadi until 30 August 2020

IBRAHIM ALJUBEH until 21 December 2014

MOHAMMED HAMDAN until 21 December 2017

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