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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
June 30th
Auditor:
CROWE MAK LIMITED
Share Capital:
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, United Arab Emirates, Saudi Arabia, Qatar, Kuwait, Lebanon, Mauritius, India, Philippines, Pakistan, Hong Kong, British Virgin Islands, Singapore
Auditor:
Russell Bedford (Dubai) Limited until 21 January 2021
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