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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Managing Assets

Managing a collective Investment Fund

Registered Number:

1955

Registered offices:

Unit S1802 , Level 18, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507046, United Arab Emirates

Company Information

Name:

KHK & Partners Limited

Trading Name:

KHK & Partners

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

10 Sep 2015

Commercial License Validity Date:

09 Sep 2021

Directors:

Hassan Karimi

Herve Claude Felice Rene Hurstel

Mishal Kanoo

Shareholders:

Hassan Karimi

Herve Claude Felice Rene Hurstel

NAWWAF GHUBASH

DJAMAL MEHRI

AMIT DHAMANI

MANISH DHAMANI

ROHIT DHAMANI

DIDIER DROGBA

BLANKET BAY INC LLC

IDM INTERNATIONAL LIMITED

Company Secretary:

Doris Huremovic

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

880,000.000000

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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, 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

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List of Jurisdictions to which Personal Data may be transferred:

France, United Kingdom, United States


Former Properties

Company Secretary:

KAILAS YATESH DALAL until 06 December 2015

Desislava Hristova until 28 May 2019

Auditor:

Deloitte LLP until 02 April 2020

Directors:

Omar Al-Salehi until 11 October 2020

David James FitzGerald until 27 June 2016

Shareholders :

David James FitzGerald until 25 November 2018

IBRAHIM OMER SULYAK until 22 March 2017

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