DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Registered Number:

1123

Registered offices:

Unit  3 , Level 8, Gate Building, Dubai International Financial Centre, Dubai, 506502, United Arab Emirates

Company Information

Name:

Union Grand Energy Middle East Ltd.

Trading Name:

Union Grand Energy Middle East Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 11 2011

Commercial License Validity Date:

16 11 2021

Directors:

ANNA MISHCHENKO

Jamila Mammadova

Shareholders:

Union Grand Energy PTE Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

N R Doshi & Partners

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, Information & Data Bank Administration, Insurance Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Singapore, Azerbaijan


Former Properties

Trade Name:

Union Grand Energy Middle East LLC

Name:

Union Grand Energy Middle East LLC until 12 November 2018

Managers:

JAMILA MAMMADOVA until 30 January 2013

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