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KAMCO Investment Company (DIFC) Limited

Company Overview

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  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 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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

1200000 issued shares of Class A with a nominal value of USD 1 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, 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.

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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

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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