DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4178

Registered offices:

Unit S1802, Level 18, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2021

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 Jabr

AlTouq S.A.

MBM LLC

FEDALK SCSp

Kramink SL

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Class A Voting Shares

Class B Participating

Class C Participating

Number of Issued Shares:

2,314,965.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

France, United Kingdom, United States, United Arab Emirates

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