HK Advisory Services Limited

Registered offices:

Office 603, Liberty House, Level 6, Dubai INternational Financial Centre Street , P.O.Box 506801, Dubai

Contact details:

00971 4 4461261

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

0865

Status of registration:

Active

Date of Incorporation:

11 August 2009

Type of License:

Regulated

DFSA License:

Yes

Commercial License Number:

CL0865

Commercial License Validity Date:

2012-08-11 to 2013-08-10

Type of Entity:

Company Limited By Shares

Class of Issued Shares:

Ordinary

Directors:

Ali Mazen Ali Al Husseini

Sofyan Khatib

Walid Nabil Kamhawi

Company Secretary:

Capital Advantage Consultants

Name:

HK Advisory Services Limited

Trading Name:

H.K. Advisory Services Limited

Shareholders:

Ali Mazen Ali Al Husseini

Sofyan Khatib

Walid Nabil Kamhawi

Amount of Authorised Share Capital:

2,000,000.00

Number of Issued Shares:

1,475,000

Nominal Value of One Share:

1.00

Amount of Paid Up Share Capital:

1,475,000.00

Former Properties

Registered offices:

Level 07, Unit No. 711, Liberty House, DIFC, P O Box 506801, Dubai, UAE
to 2012-10-08

Data Protection

Data Controller:

HK Advisory Services Limited

DIFC Registered Number:

0865

Permits required by Data Controller:

Notification of Personal Data operations: Yes

Permit to transfer Personal Data: No

Permit to Process Sensitive Personal Data: No

Purpose of the Processing of Personal Data

Accounting&Auditing, Staff administration, Provision of Financial Services, Advertising, marketing and public relations for the Data Controller itself, Consultancy and advisory services

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

Staff, including agents, temporary and casual workers, Clients and customers, Suppliers, Relatives and associates of data subjects, Advisors, consultants and other professional experts

Description of the class of Personal Data being Processed:

Personal details, family, employment details, financial details

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