Name:
KMMRCE HOLDINGS Ltd
Trading Name:
KMMRCE HOLDINGS
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
02 08 2021
Commercial License Validity Date:
01 08 2024
Directors:
Darren Hodgkin
Dominic Andrews
Justin Henry
Shareholders:
Darren Hodgkin
Andre Cassar
Dominic Andrews
Mark McKinlay
Darren Jessop
John Kariolis
Darren Firth
Justin Henry
Leonidas Daremas
Ronald Coakley
Katharine Bell
John Moran
Company Secretary:
Darren Hodgkin
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:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Shareholders :
Zebra Investment Limited until 13 April 2023
Directors:
Dominic Andrews until 04 April 2023
Justin Henry until 04 April 2023
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