Name:
Klay Holdings (DIFC) Limited
Trading Name:
Klay Holdings (DIFC)
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 03 2016
Commercial License Validity Date:
09 03 2023
Directors:
Anirudh Sisodia
Kalpesh Khakhria
Amit Asnani
Shareholders:
KIC II LTD
Company Secretary:
Brayan Ahmed
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, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members
Description of the Class of Personal Data being Processed:
Personal details, family details, employment and financial details
List of Jurisdictions to which Personal Data may be transferred:
India
Company Secretary:
Venetia Eapen until 17 June 2021
Shailaja Krishnamurthy until 29 January 2019
Brayan Ahmed until 17 June 2021
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