DIFC

Victoriam Energy Investments Ltd.

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

1009

Registered offices:

Unit 415 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 482041, United Arab Emirates

Company Information

Name:

Victoriam Energy Investments Ltd.

Trading Name:

Victoriam Energy Investments Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 01 2011

Commercial License Validity Date:

02 01 2024

Directors:

Nasser Zarroug

Shareholders:

Nasser Zarroug

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

MSI ALNOMAN & RAVI Chartered Accountants

Share Capital:

500 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Trade Name:

Warm Seas LLC

Warm Seas Ltd.

Name:

Warm Seas LLC until 12 November 2018

Warm Seas Ltd. until 16 July 2019

Business activities:

Consultancy Services until 11 July 2019

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