DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more

Halkin Investments Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Custody

Arranging Deals in Investments

Arranging Credit and Advising on Credit

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 2021

Directors:

ALEXANDER JOMY

SYED BASHIR AHMAD

Rehan Syed

Shareholders:

Halkin Investments Group Limited

Company Secretary:

CapShire (UK) LLP

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

Russell Bedford (Dubai) Limited

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

578,456.000000

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:

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:

Show more

List of Jurisdictions to which Personal Data may be transferred:

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

For better web experience, please use the website in portrait mode