DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4676

Registered offices:

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

Company Information

Name:

KHK Ventures Holding Limited

Trading Name:

KHK Ventures Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 04 2021

Commercial License Validity Date:

25 04 2023

Directors:

Hassan Karimi

Shareholders:

KHK & Partners Limited

Stevan Jovetic

Mohammad Sohale Paracha

Chidamber Boughram Srinivas

Hassan Karimi

Ahmed Mohamed Parekh

Nadim Khan

Muhammad Omar Karim

Mathieu Bezzoli

Zohaib Patel

Mohammad Haroon Yousaf Ditta

Adil Hussain

Mohammad Osman Raie

Razwaan Shahid Ahmed

Ala’ Mufid Othman Adawiya

Eyad Nimran Musbah Alramlawi

Tat Thang Auguste Nguyen

Kramink SL

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AYOR Capital Limited

Prudencia Assets Limited

GP9 Ventures Holding Ltd

Tehaya Holding LLC

Embassy Capital Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10 issued shares of Class Class A Voting Shares with a nominal value of USD 1 per Share


30000000 issued shares of Class Class B Participating Shares with a nominal value of USD 1 per Share


30000000 issued shares of Class Class C Participating 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Research

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

Clients & Customer, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal data, employment, financial details, family

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List of Jurisdictions to which Personal Data may be transferred:

France, United Kingdom, United States, United Arab Emirates

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