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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

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

Company Information

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 Apr 2019

Commercial License Validity Date:

23 Apr 2021

Directors:

Mohit Narang

Shareholders:

Chandrasekaran Kalyanasundaram

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th September

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

1,000.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Trade Name:

YNI Capital Investments Ltd until 22 November 2020

Name:

YNI Capital Investments Ltd until 22 November 2020

Directors:

Swati Goel until 11 August 2020

Prachi Goel until 11 August 2020

Shareholders :

YNI Opulence Limited until 22 November 2020

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