DIFC

Killik & Co LLP

Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Agent

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Arranging Custody

Managing Assets

Registered Number:

361

Registered offices:

Not Available

Company Information

Name:

Killik & Co LLP

Trading Name:

Killik Offshore

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Recognized Limited Liability Partnership

Date of Registration:

29 03 2007

Place of Origin:

United Kingdom

Date of Dissolution:

23 07 2017

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Members:

CLEMENT MAC TAGGART

SIMON MARSH

PAUL KILLIK

PETER DAY

FRED ROBINSON

MICHAEL PATE

MICHAEL GILLIGAN

KRISTIAN OVEREND

MATHEW NICHOLSON ORR

GRAHAM NEALE

Designated Members:

CLEMENT MAC TAGGART

PAUL KILLIK

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:

Advt, Mrkt & PR for the DC Itself, Credit Referencing, 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, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

Former Properties

Trade Name:

Killik & Co (Middle East & Asia)

Name:

Killik & Co until 07 May 2007

Killik & Co LLP until 27 February 2017

Members:

KAREEM KHOURI until 12 February 2015

JOHN EDWARD PRIOR until 12 February 2015

PAUL KAVANGH until 12 February 2015

MALCOLM CUTHBERT until 01 July 2010

Designated Members:

PAUL KAVANGH until 09 February 2015

KAREEM KHOURI until 09 February 2015

KRISTIAN OVEREND until 09 February 2015

GRAHAM NEALE until 09 February 2015

SIMON MARSH until 09 February 2015

JOHN EDWARD PRIOR until 09 February 2015

MICHAEL PATE until 09 February 2015

MICHAEL GILLIGAN until 09 February 2015

PETER DAY until 09 February 2015

MATHEW NICHOLSON ORR until 09 February 2015

FRED ROBINSON until 09 February 2015

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