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KBH Kaanuun Limited

Business activities:

  • Legal Consultants

Status of Registration: Active

Registered Number: 0210

Registered offices:

Unit  Office GV07/L02/202 , Office GV07/L02/203 , Office GV07/L02/204 , Level 2, Gate Village Building 7, Dubai International Financial Centre, Dubai, 506546, United Arab Emirates

Contact Details:

KBH Kaanuun Limited +97104 7096700

Company information

Name:
KBH Kaanuun Limited
Trading Name:
KBH Kaanuun
Status of Registration:
Active
Type of License:
Non Regulated
DFSA License:
Yes
Type of Entity:
Company Limited By Shares
Date of Incorporation:
12 Jul 2006
Commercial License Validity Date:
11 Jul 2017
Directors:
HARSH BARDHAN DALEEP KUMAR SINGH MISHAAL ABDULLAH TURKI ABDULAZIZ AL SAUD
Shareholders:
Revelation Limited
Company Secretary:
Louise Wilkinson
DNFBP: Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
August 31
Auditor:
Moore Stephens Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 50,000.00
Number of Issued Shares:
50,000.00
Amount of Paid Up Share Capital:
USD 50,000.00

data protection

Data Controller: KBH Kaanuun Limited
DIFC Registered Number:0210
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Administration of Membership Records;Advt, Mrkt & PR for the DC Itself;Consultancy & Advisory Services;Credit Referencing;Information & Data Bank Administration;Legal Services;Licensing & Registration;Property Management
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Suppliers;Members;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    PERSONAL, FAMILY, EMPLOYMENT AND FINANCIAL DETAILS
    Transfers of Personal Data:
    Not Applicable

    Former Properties

    Shareholders

    KAASHIF BASIT
    JSA Lex Holdings Limited

    Name

    JSA Law Limiteduntil 09 September 2010

    Directors

    AMRIK SINGH SANGHA
    BERJIS MINOO DESAIuntil 25 December 2012
    JYOTI SAGAR
    KAASHIF BASITuntil 19 February 2014