DIFC

H.K. Advisory Services Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Financial Analysis & Consultancy

Feasibility Studies Consultancies

Management Consultancies

Registered Number:

865

Registered offices:

Not Available

Company Information

Name:

H.K. Advisory Services Limited - (In Liquidation)

Trading Name:

H.K. Advisory Services Limited

Status of Registration:

Pending Dissolution

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


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Liquidator Name:

Chirag Gupta

Date of Commencement of Liquidation:

22 November 2022

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

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

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