DIFC
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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 09 2015

Commercial License Validity Date:

09 09 2022

Directors:

Hassan Karimi

Herve Claude Felice Rene Hurstel

Mishal Kanoo

Shareholders:

Hassan Karimi

Herve Claude Felice Rene Hurstel

Nawwaf Ghubash Ahmed Ghubash Almarri 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

Share Capital:

880000 issued shares of Class Ordinary Shares 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

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, United Arab Emirates


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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