Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Arranging Custody
Registered Number:
2255
Registered offices:
Unit S501D , Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507096, United Arab Emirates
Name:
Key Capital Management Limited
Trading Name:
KCM Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
30 08 2016
Commercial License Validity Date:
29 08 2023
Directors:
Alessandro Luigi Garrone
Federico Matteo Garrone
Alessandro Cominelli
Shareholders:
Alessandro Garrone
Federico Matteo Garrone
Corporation Financiere Europeenne SA
Company Secretary:
Key Strategy Management Consultancy
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Education, Information & Data Bank Administration, Licensing & Registration, Private Investigation, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, commercial details, legal details, client transactions.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
KPI Ahli Chartered Accountants until 12 February 2019
Company Secretary:
Zubin Mitthaiwalla until 04 December 2017
Vistra Business Services (DIFC) Limited until 15 November 2016
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