ADVANCE.ENGAGE.ENJOY.

H.K. Advisory Services Limited

Business activities:

  • Arranging Credit or Deals in Investments
  • Advising on Financial Products or Credit

Status of Registration: Active

Registered Number: 0865

Registered offices:

Unit -  603  , Floor-6, Liberty House, Dubai International Financial Centre, Dubai, 506801, United Arab Emirates

Contact Details:

H.K. Advisory Services Limited +9714 4461261

Company information

Name:
H.K. Advisory Services Limited
Trading Name:
H.K. Advisory Services Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Company Limited By Shares
Date of Incorporation:
11 Aug 2009
Commercial License Validity Date:
10 Aug 2017
Directors:
WALID NABIL KAMHAWI ALI MAZEN ALI AL HUSSEINI Sofyan Khatib
Shareholders:
WALID NABIL KAMHAWI ALI MAZEN ALI AL HUSSEINI Sofyan Khatib
Company Secretary:
Kinetrix Limited
DNFBP: Designated Non-Financial Businesses and Professions
No
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 2,000,000.00
Number of Issued Shares:
1,475,000.000000
Amount of Paid Up Share Capital:
USD 1,475,000.00

data protection

Data Controller: H.K. 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;Advt, Mrkt & PR for the DC Itself;Consultancy & Advisory Services;Provision of Financial Services;Staff Administration
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Suppliers;Relatives and Associates;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    Personal details, family, employment details, financial details
    Transfers of Personal Data:
    United Arab Emirates

    Former Properties

    Company Secretary

    Capital Advantage Consultantsuntil 28 January 2016