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 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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
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, 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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