DIFC
Company Overview

Status of registration:

Not Renewed

Business activities:

Financial Analysis & Consultancy

Feasibility Studies Consultancies

Management Consultancies

Registered Number:

865

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:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 08 2009

Commercial License Validity Date:

10 08 2023

Directors:

Walid Kamhawi

Ali Husseini

Shareholders:

Ali Husseini

Walid Kamhawi

Company Secretary:

Harmit Sobti

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1475000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


Show more
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

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Shareholders :

Sokotra Capital Limited until 07 November 2022

Sofyan Khatib until 27 May 2022

Company Secretary:

Capital Advantage Consultants until 28 January 2016

Kinetrix Limited until 19 March 2017

Directors:

Albert Momjian until 08 November 2022

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

For better web experience, please use the website in portrait mode