Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Custody
Providing Custody
Dealing in Investments as Agent
Dealing in Investments as Principal
Managing a collective Investment Fund
Registered Number:
2173
Registered offices:
Unit The Exchange - GV-00-11-03-OF-03-0 , Level 3, Gate Village Building 11, Dubai International Financial Centre, Dubai, 507205, United Arab Emirates
Name:
KAMCO Investment Company (DIFC) Limited
Trading Name:
KAMCO (DIFC)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
22 05 2016
Commercial License Validity Date:
21 05 2023
Directors:
Faisal Sarkhou
Khalid AlShamsi
Jarrah AlNaser
Mohammad AlOthman
Salah AlWuheib
Shareholders:
KAMCO Investment Company
Company Secretary:
Jarrah AlNaser
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
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, Administration of Membership Records, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Name, date of birth, nationality, address details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
Germany, Guernsey, Ireland, Isle Of Man, Jersey, Liechtenstein, Luxembourg, Netherlands, Switzerland, United Kingdom, Kuwait
Auditor:
Ernst & Young Middle East (Dubai Branch) until 31 December 2019
Directors:
Osama T. Y. Al Ghoussein until 20 May 2022
Nawaf AlRefae until 20 May 2022
Masoud Hayat until 20 May 2022
Tariq Abdulsalam until 20 May 2022
Khalid AlShamsi until 20 May 2022
Jarrah AlNaser until 20 May 2022
Mohammad AlOthman until 20 May 2022
Salah AlWuheib until 20 May 2022
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