Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

2120

Registered offices:

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

Company Information

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 Mar 2016

Commercial License Validity Date:

09 Mar 2021

Directors:

Amit Asnani

Kalpesh Khakhria

Anirudh Sisodia

Shareholders:

KIC II Ltd

Company Secretary:

Venetia Rose Eapen

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Company Secretary:

Shailaja Krishnamurthy until 29 January 2019

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