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Company Overview

Status of registration:

Active

Business activities:

Lawyers & Advocates

Registered Number:

210

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

Company Information

Name:

KBH Kaanuun Limited

Trading Name:

KBH

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 07 2006

Commercial License Validity Date:

11 Jul 2021

Directors:

DALEEP KUMAR SINGH

Bushra Ahmed

Shareholders:

Revelation Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

August 31st

Auditor:

TRC Pamco Middle East Auditing & Accounting

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Legal Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Staff personal details, employment and HR-related details, financial details (for payments), client/vendor-related details in relation to business relationships and services provided.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates


Former Properties

Company Secretary:

Tina Asgarian until 01 February 2021

Louise Wilkinson until 16 January 2020

Auditor:

Moore Stephens Chartered Accountants until 01 October 2020

Trade Name:

KBH Kaanuun

Name:

JSA Law Limited until 09 September 2010

Directors:

MISHAAL ABDULLAH TURKI ABDULAZIZ AL SAUD until 22 January 2017

KAASHIF BASIT until 19 February 2014

JYOTI SAGAR

BERJIS MINOO DESAI until 25 December 2012

AMRIK SINGH SANGHA

HARSH BARDHAN until 01 October 2018

Business activities:

Legal Services until 12 June 2019

Shareholders :

JSA Lex Holdings Limited

KAASHIF BASIT

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