Company Overview

Status of registration:

Active

Business activities:

Lawyers & Advocates

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

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 Jul 2006

Commercial License Validity Date:

11 Jul 2021

Directors:

Bushra Ahmed

DALEEP KUMAR SINGH

Shareholders:

Revelation Limited

Company Secretary:

Tina Asgarian

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st August

Auditor:

Moore Stephens Chartered Accountants

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:

No

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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates


Former Properties

Company Secretary:

Louise Wilkinson until 16 January 2020

Trade Name:

KBH Kaanuun until 31 October 2019

Name:

JSA Law Limited until 09 September 2010

Directors:

HARSH BARDHAN until 01 October 2018

AMRIK SINGH SANGHA

BERJIS MINOO DESAI until 25 December 2012

JYOTI SAGAR

KAASHIF BASIT until 19 February 2014

MISHAAL ABDULLAH TURKI ABDULAZIZ AL SAUD until 22 January 2017

Business activities:

Legal Services until 12 June 2019

Shareholders :

KAASHIF BASIT

JSA Lex Holdings Limited

For better web experience, please use the website in portrait mode