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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4369

Registered offices:

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

Company Information

Name:

Smart Motion III Holding Limited

Trading Name:

Smart Motion III Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 01 2021

Commercial License Validity Date:

09 01 2023

Directors:

Hassan Karimi

Shareholders:

KHK & Partners Limited

Hassan Karimi

Hani Buttikhi

Fadi Arbid

Karim Fekih

Hassen Bennour

Zohaib Patel

Ahmed A. Rahman Mohamed Saif Abdulla Jamsheer

Alexander Rugaev

Mohammed Olayinka Lawal

Nadim Khan

Mohammad Sohale Paracha

Vimal Tezoo

Salman Abdulaziz F Alhokair

Christopher Emeka Oduneye-Braniff

Fahdah Mohammad A Almoammar

Amyn Sadrudin Dahya

Razwaan Shahid Ahmed

Abdulwahab Mohammed A Alesayi

Harith Nasser H Alrashid

Bader Abdulhadi S Alsawadi

Kramink SL

FEDALK SCSp

GP9 Ventures Holding Ltd

Prudencia Assets Limited

AMKAAF Ltd

AKAAF Ltd

ANMLAS

SKY RAINBOW GROUP LIMITED

Munaf Ali

Richard John Reed

Adil Hussain

Ahmad Abdulrazzaq D Bindawood

Janish Balwant Patel

Adam Richard Balon

Nasser Hadadi

Jonathan Carlton Langley Wright

Ali Hasan Mohamed Ahmed Alali

Tehaya Holding Company

DNFBP: DIFC 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 null 1 per Share


30000000 issued shares of Class Class B Participating with a nominal value of null 1 per Share


30000000 issued shares of Class Class C Participating with a nominal value of null 1 per Share


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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

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, Employment

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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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