DIFC
Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Sajjad Haider Chartered Accountants LLP

CROWE MAK LIMITED

Share Capital:

150000 issued shares of Class Ordinary with a nominal value of USD 1 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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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