DIFC
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Company Overview

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

Company Information

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 2022

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

320,736.000000

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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