DIFC
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Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

1188

Registered offices:

Unit GD-GB-00--07-OF-02 , Level 7, Gate District Gate Building, Dubai International Financial Centre, Dubai, 506765, United Arab Emirates

Company Information

Name:

The KEF Company Limited

Trading Name:

The KEF Company Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 04 2012

Commercial License Validity Date:

07 04 2023

Directors:

Faizal Edavalath Kotti Kollon

Mariam Shabana Faizal

Shareholders:

Faizal Edavalath Kotti Kollon

Company Secretary:

Prashant Mehta

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 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:

Yes

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Singapore, India

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