DIFC

VTEL Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

231

Registered offices:

Unit  Office GV05/L01/105A , Level 1, Gate Village Building 5, Dubai International Financial Centre, Dubai, 482002, United Arab Emirates

Company Information

Name:

VTEL Holdings Limited

Trading Name:

VTEL Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 08 2006

Commercial License Validity Date:

15 08 2023

Directors:

Mughith Sukhtian

Sharif Saifi

GASSAN AKEEL

GHIATH MUNEER REDA SUKTIAN

Ammar Aker

SELMAN FARES ALFARES

Hussein Attar

Shareholders:

RS Overseas

Ikram Adnan Ahmed Al Bitar

PALVEST VT Company

Samanta Saifi

HISHAM MASRI

MARI AL ALOUSI

Nuhad Qamar Akkawi

Sarmed Abdulla

Ali Shamara

Nassar Ali Nassar

Walid Kattan

MUNJED REDA SUKHTIAN

Samir Kawar

AMAL NASSER

HANA MASRI

Abdul Malik Al Jaber

Arthur Nazarian

Karim Saifi

MAHA MASRI

Samir Al Rifai

Sharif Saifi

Ghassan Akeel

Sandra Saifi

FAROUK TOUKAN

Khaled Al Ibrahim

Issam Salfiti

Affiliates Group Limited

Al Dar Investment Limited

Al Nowah Le-Idaret al Istithmarat

Al-Yusr Investment Partnership

Arab Supply & Trading Company

Darhold Limited Company

HII Finance Corporation

Middle East Insurance Company

Palestine Development & Investment Ltd.

Palestine Real Estate Company

Palestinian Securities Exchange

RIMCO Investments

Target Investment and Securities Company

TDG Investment Limited

Tech Investment Company

GMS Ventures and Investment Holdings W.L.L.

Amin AlSadi

Osama AlSaadi

Khaled Alsaadi

Hana Shashaa

Company Secretary:

ashraf jayousi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East

Share Capital:

97826728 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:

Accounting & Auditing, Administration of Membership Records, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

Nabil Al Sarraf until 02 October 2019

Barbara Wolfe until 31 May 2018

Salah Eddin Bitar until 16 August 2020

Thomas Wolfe until 03 August 2015

Mohammed Al Sa'adi until 07 October 2020

Levon Nazarian until 21 February 2022

Aoun Shashaa until 17 March 2021

Ghassan Azouri

Family Union Investment Limited until 06 June 2017

Razin Communications Limited until 30 July 2017

Palestine Telecommunication Co. PLC (Paltel) until 12 October 2015

Rashed Abdulrahman Al Rashed & Sons Company

Directors:

Ziad Turk until 24 January 2022

KAMAL ABU KHADIJA

Abdul Majeed El Shawa

ABDUL MALEK AL JABER

MOHAMED SAQER

ABDULRAHMAN MAZI

ABDUL HUDA TAJI FAROUKI until 24 June 2013

SABIH MASRI

Farouq Zuaiter until 04 March 2018

Hashim Awadi until 25 July 2022

AMAR AKER

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