DIFC

KMMRCE HOLDINGS Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4914

Registered offices:

Unit N2501 , N2502 , Level 25, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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

Former Properties

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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