DIFC

Keross Ltd.

Company Overview

Status of registration:

Business activities:

Compliance & Risk Management

Registered Number:

285

Registered offices:

Not Available

Company Information

Name:

Keross Ltd.

Trading Name:

Keross

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 11 2006

Commercial License Validity Date:

07 11 2009

Directors:

Farouk Said

Cyril Simonnet

Shareholders:

Cyril Simonnet

Farouk Said

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

493844 issued shares of Class A with a nominal value of USD 1 per Share


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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

Former Properties

Name:

Keross LLC until 12 November 2018

Managers:

SAMI CARACAND

KHALED FOUAD

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