Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Managing a collective Investment Fund
Providing Fund Administration
Advising on Financial Products
Arranging Credit and Advising on Credit
Registered Number:
3271
Registered offices:
Unit GD-GB-00-15-BC-48-0 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 31093, United Arab Emirates
Name:
KCT CAPITAL LTD
Trading Name:
KCT CAPITAL LTD
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
24 04 2019
Commercial License Validity Date:
23 04 2023
Directors:
Mohit Narang
Thomas Beute
Abu Saad
Shareholders:
Chandrasekaran Kalyanasundaram
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th September
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Mohit Narang, United Arab Emirates
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, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Data, Family background, Employment Details, Financials
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Trade Name:
YNI Capital Investments Ltd
Name:
YNI Capital Investments Ltd until 22 November 2020
Directors:
Prachi Goel until 11 August 2020
Swati Goel until 11 August 2020
Shareholders :
YNI Opulence Limited until 22 November 2020
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