Director:
David James FitzGerald ; until 27 June 2016
Shareholder:
David James FitzGerald ; until 25 November 2018; IBRAHIM OMER SULYAK ; until 22 March 2017
Update Time:
2020-09-24
Remark:
{"Trading Name": "KHK & Partners", "Business activities": "Arranging Deals in Investments; Advising on Financial Products; Arranging Credit and Advising on Credit; Arranging Custody; Managing Assets; Managing a collective Investment Fund", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-09-09", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary Shares", "Data Controller": "KHK & Partners Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}