Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
