Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Kay International AMEA Limited
Trading Name:
Kay International AMEA Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
02 08 2016
Commercial License Validity Date:
01 08 2023
Directors:
Bahram Salmanpour
Sridhar Subbaraman
Abbas Bolurfrushan
Sai Subramanian Kalyana Venkata Subramanian
Walid Abdul Sidani
Shareholders:
Sai Subramanian Kalyana Venkata Subramanian
B.I.G. Investments Limited
Sidani Innovative Management Services DMCC
Rekha Investments FZE
Company Secretary:
Callidus Consulting
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, 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:
Personal details, client details, family, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, India, United Arab Emirates
Company Secretary:
Capital Advantage Consultants until 15 February 2018
Auditor:
BDO Chartered Accountants & Advisors until 05 February 2020
Directors:
Nicholas John Hales until 09 August 2020
Sai Subramanian Kalyana Venkata Subramanian until 12 May 2019
Shareholders :
Londongate Investment & Management plc until 13 February 2020
Abbas Bolurfrushan until 28 November 2019
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