DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Custody

Managing Assets

Registered Number:

1348

Registered offices:

Unit S1801 , Level 18 & Unit S2002 , Level 20, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 9637, United Arab Emirates

Company Information

Name:

Klay Capital Limited

Trading Name:

Klay Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

24 02 2013

Commercial License Validity Date:

23 02 2023

Directors:

Anirudh Sisodia

Kalpesh Khakhria

Amit Asnani

Shareholders:

Klay Investment Company Limited

Company Secretary:

Shashi Gupta

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

500000 issued shares of Class Ordinary 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, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration, Legal and regulatory purposes

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Business Associates

Description of the Class of Personal Data being Processed:

personal details, employment and business details, family details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, Netherlands, Switzerland, United Kingdom, India, Singapore, Cayman Islands, Mauritius, British Virgin Islands


Former Properties

Company Secretary:

Venetia Eapen until 24 May 2021

Shailaja Krishnamurthy until 06 November 2018

Brayan Ahmed until 24 May 2021

Brayan Ahmed until 22 November 2022

Shashi Gupta until 22 November 2022

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