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 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 2024
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
Faisal Mohammed A Aljadaan
Marie Valeska Missalek
Mattia Pipino
Naimah Abdulatif A Al Essa
Chidamber Boughram Srinivas
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
90000 issued shares of Class Class B Participating with a nominal value of USD 1 per Share
12310000 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
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
List of Jurisdictions to which Personal Data may be transferred:
France, United Kingdom, United States, United Arab Emirates
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