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
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 Sep 2018
Commercial License Validity Date:
18 Sep 2021
Directors:
ALEXANDER JOMY
SYED BASHIR AHMAD
Rehan Syed
Shareholders:
Halkin Investments Group Limited
Company Secretary:
CapShire (UK) LLP
DNFBP: 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 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
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