DIFC

The Industrial Group Ltd

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

1153

Registered offices:

Unit 03-OF-02-03-OF-13 , Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, 506820, United Arab Emirates

Company Information

Name:

The Industrial Group Ltd

Trading Name:

The Industrial Group Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 01 2012

Commercial License Validity Date:

25 01 2024

Directors:

Khalid Jaberah

Shareholders:

Khalid Jaberah

Company Secretary:

Khalid Jaberah

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM DAHMAN

Share Capital:

30000000 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:

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:

personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

Abdelazim El Shikh El Fadil Hamid until 18 March 2018

KHALID JABERAH until 29 July 2013

Auditor:

Ernst & Young Middle East (Dubai Branch) until 13 October 2019

Name:

B I G Industries Ltd. until 30 September 2012

Directors:

Hilal Hussein A. Al-Banawi until 06 January 2020

HUSSEIN ALI AL-BANAWI until 06 January 2020

NABIL ALI MUKHTAR HASSAN ALYOUSUF until 06 January 2020

GHAZI FAISAL BINZAGR until 06 January 2020

WALEED ALI AL-BANAWI until 01 July 2014

SAMEER KAMAL IBRAHIM AL ANSARI until 25 October 2017

FAWAZ AL-ALAMY until 06 January 2020

MAY ABDULLAH E. AL-DABBAGH until 26 October 2015

WALEED AHMED S. BAHAMDAN until 13 August 2017

Muna Abdulhamid A. AbuSulayman until 06 January 2020

Shareholders :

HUSSEIN ALBANAWI until 05 August 2022

WALEED ALI AL-BANAWI

ALI MOHAMMED AL-BANAWI

HUSSEIN ALI AL-BANAWI until 28 September 2016

Urjuwan Investments Ltd until 19 July 2020

Khalid Jaberah until 05 August 2022

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