Name:
Smart Motion IV Holding Limited
Trading Name:
Smart Motion IV Holding
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 02 2021
Commercial License Validity Date:
16 02 2024
Directors:
Hassan Karimi
Shareholders:
KHK & Partners Limited
Ahmed Mohamed Parekh
Hassan Karimi
Hani Buttikhi
Muhammad Omar Karim
Fadi Arbid
Anastasia Andrianova
Zohaib Patel
Mohammed Olayinka Lawal
Mohammad Haroon Yousaf Ditta
Rizwan Rahim
Sam Thydon
FEDALK SCSp
Kramink SL
MNR Gulf Holdings Limited
Prudencia Assets Limited
GP9 Ventures Holding Ltd
KHK Ventures LP
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
489110 issued shares of Class Class B Participating with a nominal value of USD 1 per Share
3448667 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 data, employment, financial details, family
List of Jurisdictions to which Personal Data may be transferred:
France, United Kingdom, United States, United Arab Emirates
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