DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Real Estate

Registered Number:

5277

Registered offices:

Unit GD-GB-00-13-BC-03-0, Level 13, Gate District Gate Building, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

KEN INVESTMENTS Limited

Trading Name:

KEN INVESTMENTS LIMITED

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 12 2021

Commercial License Validity Date:

05 12 2022

Directors:

Kushal Singh

Mark Maurice

Shareholders:

AMEERA TRUSTEES LIMITED

Sanjiv Sangar

Company Secretary:

AMEERA TRUSTEES LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

AED 10000.000000

Number of Issued Shares:

10,000.000000

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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Legal Services, Provision of Financial Services

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

Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal Details and Direct Lineal Family Details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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