Virtual assets and FATF guidelines – a risk-based approach for financial institutions
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
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
DJAMAL MEHRI
AMIT DHAMANI
MANISH DHAMANI
ROHIT DHAMANI
DIDIER DROGBA
BLANKET BAY INC LLC
IDM INTERNATIONAL LIMITED
Company Secretary:
Doris Huremovic
DNFBP:
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 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
List of Jurisdictions to which Personal Data may be transferred:
France, United Kingdom, United States, United Arab Emirates
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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