DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

1750

Registered offices:

Unit 804A , Level 8, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506937, United Arab Emirates

Company Information

Name:

Ventura Group Holding Limited

Trading Name:

Ventura Group

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 12 2014

Commercial License Validity Date:

28 12 2021

Directors:

Mohammed El Husseiny

Shareholders:

Mohammed El Husseiny

Company Secretary:

Sang Chul Daniel Jeon

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

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:

employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Joan Henry until 16 September 2021

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