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
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 2023
Directors:
Ashok Kumar Uttamchandani
KIRAN KUMAR UTTAMCHANDANI
Shareholders:
Ashok Kumar Uttamchandani
Deepa Ashok Kumar Uttamchandani
KIRAN KUMAR UTTAMCHANDANI
Company Secretary:
Deepa Ashok Kumar Uttamchandani
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
PKF Partnership
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
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.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, United Arab Emirates, Cayman Islands, British Virgin Islands, Thailand, Maldives, Tanzania, India, Singapore, Mauritius
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