DIFC
Company Overview

Status of registration:

Active

Business activities:

Investment in Oil & Natural Gas Projects

Industrial & Liquefied Natural Gas Trading

Trading Crude Oil Abroad

Trading Refined Oil Products Abroad

Managing Office

Registered Number:

1053

Registered offices:

Unit Unit 28-02 , Level 28, Currency Tower 2, Dubai International Financial Centre, Dubai, 506942, United Arab Emirates

Company Information

Name:

SOCAR Overseas Ltd.

Trading Name:

SOCAR Overseas

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 05 2011

Commercial License Validity Date:

14 05 2023

Directors:

Firudin Hasanov

Shahin Ismayilbayli

Shareholders:

State Oil Company of The Azerbaijan Republic (SOCAR)

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 500 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:

Accounting & Auditing, Education, 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:

financial details, personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Managers:

CHRISTIAN VON LANGERMANN until 28 February 2013

KLAUS LAMPRECHT until 05 August 2018

Name:

SOCAR Overseas LLC until 12 November 2018

Directors:

Rovnag Abdullayev until 11 January 2023

Elshad Nasirov until 11 January 2023

Suleyman Gasimov until 11 January 2023

Vagif Aliyev until 20 January 2022

Farruh Gasimov until 11 January 2023

Afgan Isayev until 20 January 2022

Adnan Ahmadzada until 11 January 2023

Mariam Almaszade Prensilevich until 11 January 2023

Sanan Mammadov until 11 January 2023

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