KAMCO Investment Company (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

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 Office GV01/L02/205 , Level 2, Gate Village Building 1, Dubai International Financial Centre, Dubai, 507205, United Arab Emirates

Company Information

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 May 2016

Commercial License Validity Date:

21 May 2021

Directors:

Tariq Abdulsalam

Masoud Hayat

Faisal Sarkhou

Nawaf AlRefae

Osama T. Y. Al Ghoussein

Shareholders:

KAMCO Investment Company

Company Secretary:

Jarrah AlNaser

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,200,000.000000

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, 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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Germany, Guernsey, Ireland, Isle Of Man, Jersey, Liechtenstein, Luxembourg, Netherlands, Switzerland, United Kingdom, Kuwait


Former Properties

Auditor:

Ernst & Young Middle East (Dubai Branch) until 31 December 2019

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