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:
Holding Company
Investment in Commercial Enterprises & Management
Managing Office
Registered Number:
759
Registered offices:
Unit Office GV05/L01/105B , Level 1, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506768, United Arab Emirates
Name:
Somagec Investments Limited
Trading Name:
Somagec Investments
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 11 2008
Commercial License Validity Date:
10 11 2023
Directors:
Nicolas Dumonal
Sebastien Yann Fayes Sahyoun
Shareholders:
Joseph Roger Sahyoun
Company Secretary:
KENNEDYS DUBAI L.L.P (DUBAI BRANCH)
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Sajjad Haider Chartered Accountants LLP
CROWE MAK LIMITED
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:
Accounting & Auditing, Administration of Justice, Benifits, Grants & Loans Administration, Legal Services, Licensing & Registration, Staff Administration, Only staff information
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 Data usually processed for staff: CV and supporting evidence, ID and Visa status information as well as contracts, agreements and evalutions with respect to the company.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Stephenson Harwood Middle East LLP until 21 March 2022
Capital Advantage Consultants
APRIL JOIE ARAGON JIMENEZ until 21 November 2016
Total Solutions Middle East until 01 April 2012
Trade Name:
Aegis Rock, Aegis Rock Management, Aegis Rock Advisory
Name:
AEGIS ROCK LIMITED until 14 November 2016
Directors:
LEILA BARKHORDAR until 10 November 2016
MAHMOUD REZA MOTTAHEDAN until 10 November 2016
BAHEDDIN SADAT TEHRANI
Business activities:
Proprietary Investments until 07 October 2019
Shareholders :
BAHAEDDIN SADAT TEHRANI
MAHMOUD REZA MOTTAHEDAN until 07 November 2016
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