Name:
Klein Blue Capital Holding LTD
Trading Name:
Klein Blue Capital Holding
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 08 2021
Commercial License Validity Date:
29 08 2024
Directors:
Hassan Karimi
Shareholders:
KHK & Partners Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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, Advt, Mrkt & PR for Others, Research
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data, employment, financial details, family
List of Jurisdictions to which Personal Data may be transferred:
France, United Kingdom, United Arab Emirates, United States
Name:
Stellar II Holding Ltd until 14 October 2021
Trade Name:
Stellar II Holding
Previous Address:
Unit S1802, Level 18, Emirates Financial Towers, Dubai International Financial Centre, Dubai, United Arab Emirates
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