Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Smart Motion II Holding Ltd
Trading Name:
Smart Motion II Holding
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 10 2020
Commercial License Validity Date:
24 10 2023
Directors:
Hassan Karimi
Shareholders:
KHK & Partners Limited
Hani Buttikhi
Mohammad Sohale Paracha
Rachid Ouaich
Hassan Karimi
Nadim Khan
Basem Kanoo
Maha Kanoo
Muhammad Omar Karim
Tamim Bassam M Jabr
AlTouq S.A.
MBM LLC
FEDALK SCSp
Kramink SL
KHK & Partners Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
10 issued shares of Class Class A Voting Shares with a nominal value of USD 1 per Share
700000 issued shares of Class Class B Participating with a nominal value of USD 1 per Share
1614955 issued shares of Class Class C Participating with a nominal value of USD 1 per Share
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 details, financial details
List of Jurisdictions to which Personal Data may be transferred:
France, United Kingdom, United Arab Emirates, United States
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