DIFC
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Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Registered Number:

2768

Registered offices:

Not Available

Company Information

Name:

Lakson Investments (DIFC) Limited

Trading Name:

Lakson Investments (DIFC) Limited

Status of Registration:

Inactive - DFSA Lic. Wdn

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 03 2018

Commercial License Validity Date:

18 Mar 2021

Directors:

Iqbal Ali Lakhani

Babar Ali Lakhani

Kashif Mustafa

Shareholders:

LAKSON INVESTMENTS LIMITED

Company Secretary:

Salman Shafiq Hashmi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

BDO Chartered Accountants & Advisors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

750,000.000000

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, Administration of Justice, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For KYC-Directors/shareholder-Personal details-details for employee admin

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Ana Asad until 24 July 2019

Business activities:

Managing a collective Investment Fund until 21 March 2021

Advising on Financial Products until 21 March 2021

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