Name:
H.K. Advisory Services Limited
Trading Name:
H.K. Advisory Services Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 08 2009
Commercial License Validity Date:
10 08 2022
Directors:
Albert Momjian
Walid Kamhawi
Ali Husseini
Shareholders:
Sokotra Capital Limited
Ali Husseini
Walid Kamhawi
Company Secretary:
Harmit Sobti
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Shareholders :
Sofyan Khatib until 27 May 2022
Company Secretary:
Capital Advantage Consultants until 28 January 2016
Kinetrix Limited until 19 March 2017
Directors:
Sofyan Khatib until 06 April 2021
Business activities:
Arranging Credit or Deals in Investments until 30 September 2016
Advising on Financial Products or Credit until 30 September 2016
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