DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Arranging Custody

Managing Assets

Registered Number:

2981

Registered offices:

Unit OFFICE 610 , Level 6, Index Tower, Dubai International Financial Centre, Dubai, 506885, United Arab Emirates

Company Information

Name:

Halkin Investments Middle East Limited

Trading Name:

Halkin Investments Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

19 09 2018

Commercial License Validity Date:

18 09 2022

Directors:

SYED BASHIR AHMAD

ALEXANDER JOMY

Rehan Syed

Shareholders:

Halkin Investments Group Limited

Company Secretary:

CapShire (UK) LLP

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

June 30th

Auditor:

CROWE MAK LIMITED

Share Capital:

578456 issued shares of Class A 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, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family details, employment or business details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Switzerland, United Kingdom, United Arab Emirates, Saudi Arabia, Qatar, Kuwait, Lebanon, Mauritius, India, Philippines, Pakistan, Hong Kong, British Virgin Islands, Singapore


Former Properties

Auditor:

Russell Bedford (Dubai) Limited until 21 January 2021

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