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
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 2023
Directors:
AMAN KASEWA
SANJIV SANGAR
Shareholders:
AMEERA TRUSTEES LIMITED
SANJIV SANGAR
Company Secretary:
AMEERA TRUSTEES LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Kushal Singh until 07 September 2022
Mark Maurice until 17 February 2022
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