DIFC
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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 Jan 2022

Directors:

Hassan Karimi

Shareholders:

KHK & Partners Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Class B Participating

Class C Participating

Class A Voting Shares

Number of Issued Shares:

10.000000

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

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 Arab Emirates, United States

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