DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4475

Registered offices:

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

Company Information

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 2023

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

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, 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

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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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