DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

2228

Registered offices:

Unit N2104 , Level 21, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507123, United Arab Emirates

Company Information

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 2022

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,350,000.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, India, United Arab Emirates


Former Properties

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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