Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Lakson Investments Limited
Trading Name:
Lakson Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 03 2018
Commercial License Validity Date:
18 03 2023
Directors:
Iqbal Ali Lakhani
Babar Ali Lakhani
Kashif Mustafa
Shareholders:
LAKSON INVESTMENTS LIMITED
Company Secretary:
Salman Shafiq Hashmi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Auditor:
BDO Chartered Accountants & Advisors
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Lakson Investments (DIFC) Limited
Name:
Lakson Investments (DIFC) Limited until 24 June 2021
Business activities:
Managing a collective Investment Fund until 21 March 2021
Advising on Financial Products until 21 March 2021
Company Secretary:
Ana Asad until 24 July 2019
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