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: 
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:
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
Former Properties
Company Secretary:
Shailaja Krishnamurthy until 29 January 2019
