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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Investment in Oil & Natural Gas Projects

Industrial & Liquefied Natural Gas Trading

Trading Crude Oil Abroad

Trading Refined Oil Products Abroad

Registered Number:

1053

Registered offices:

Unit Unit 02 & 03 , Level 18, Currency House - 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 May 2011

Commercial License Validity Date:

14 May 2021

Directors:

Firudin Hasanov

Sanan Mammadov

Mariam Almaszade Prensilevich

Adnan Ahmadzada

Afgan Isayev

Farruh Gasimov

Vagif Aliyev

Suleyman Gasimov

Elshad Nasirov

Rovnag Abdullayev

Shareholders:

SOCAR State Oil Company of the Azerbaijan Repu

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 500.000000

Number of Issued Shares:

100.000000

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:

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

Name:

SOCAR Overseas LLC until 12 November 2018

Managers:

CHRISTIAN VON LANGERMANN until 28 February 2013

KLAUS LAMPRECHT until 05 August 2018

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