Company Overview

Status of registration:

Active

Business activities:

Financial Analysis & Consultancy

Feasibility Studies Consultancies

Management Consultancies

Registered Number:

0865

Registered offices:

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

Company Information

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 Aug 2009

Commercial License Validity Date:

10 Aug 2021

Directors:

Albert Momjian

Sofyan Khatib

ALI MAZEN ALI AL HUSSEINI

WALID NABIL KAMHAWI

Shareholders:

Sofyan Khatib

ALI MAZEN ALI AL HUSSEINI

WALID NABIL KAMHAWI

Sokotra Capital Limited

Company Secretary:

Harmit Sobti

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,475,000.000000

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

Kinetrix Limited until 19 March 2017

Capital Advantage Consultants until 28 January 2016

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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