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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Managing Office

Registered Number:

0759

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 Nov 2008

Commercial License Validity Date:

10 Nov 2021

Directors:

Sebastien Yann Fayes Sahyoun

Nicolas Dumonal

Shareholders:

Joseph Roger Sahyoun

Company Secretary:

Stephenson Harwood Middle East LLP

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Sajjad Haider Chartered Accountants LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

150,000.000000

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:

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:

APRIL JOIE ARAGON JIMENEZ until 21 November 2016

Capital Advantage Consultants

Total Solutions Middle East until 01 April 2012

Trade Name:

Aegis Rock, Aegis Rock Management, Aegis Rock Advisory until 14 November 2016

Name:

AEGIS ROCK LIMITED until 14 November 2016

Directors:

BAHEDDIN SADAT TEHRANI

MAHMOUD REZA MOTTAHEDAN until 10 November 2016

LEILA BARKHORDAR until 10 November 2016

Business activities:

Proprietary Investments until 07 October 2019

Shareholders :

BAHAEDDIN SADAT TEHRANI

MAHMOUD REZA MOTTAHEDAN until 07 November 2016

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