DIFC

JSK Holdings Ltd.

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Retail Trade Enterprises & Management

Managing Office

Registered Number:

1855

Registered offices:

Unit  Office 11 , Level 3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 8788, United Arab Emirates

Company Information

Name:

JSK Holdings Ltd.

Trading Name:

JSK Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 05 2015

Commercial License Validity Date:

25 05 2024

Directors:

Ashok Kumar Uttamchandani

KIRAN KUMAR UTTAMCHANDANI

Deepa Ashok Kumar Uttamchandani

Shareholders:

Ashok Kumar Uttamchandani

Deepa Ashok Kumar Uttamchandani

KIRAN KUMAR UTTAMCHANDANI

Company Secretary:

Deepa Ashok Kumar Uttamchandani

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

PKF Partnership

Share Capital:

5 issued shares of Class Class A with a nominal value of USD 10000 per Share


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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

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal data of shareholders and directors and staff.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, Singapore, India, Tanzania, Mauritius, United Arab Emirates, Maldives, Cayman Islands, British Virgin Islands, Thailand

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