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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, Netherlands, Switzerland, United Kingdom, India, Singapore, Cayman Islands, Mauritius, British Virgin Islands
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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