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KHK & Partners Limited

Trading Name: Ayala Capital; KHK Capital

Name

KHK & Partners Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F003251

Address

Unit S2002, Level 20, Emirates Financial Towers, DIFC, PO Box 507046, Dubai, UAE

Telephone Number

971 4 456 5273

Fax Number

971 4 456 4876

Date of Licence

07-Oct-2015

Endorsements

Holding or Controlling Client Assets

Financial Service

Investments

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Advising on Financial Products

Certificates, Debentures, Deposits, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit

Arranging Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Managing Assets

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Managing a Collective Investment Fund

Restrictions

Managing a Collective Investment Fund is restricted to fund management in respect of Qualified Investor Funds and Exempt Funds

Name

Reference number

Type of Individual

Effective Date

Date Withdrawn

Ms Doris Huremovic

I017143

Authorised Individuals

02-May-2024

Mr Mohamed Shinas Abdul Salam

I011395

Authorised Individuals

02-Oct-2018

Mr Mishal Hamad Ali Mohamed Kanoo

I005038

Authorised Individuals

07-Oct-2015

Mr Hassan Karimi

I007320

Authorised Individuals

07-Oct-2015

Mr Herve Claude Felice Rene Hurstel

I007332

Authorised Individuals

07-Oct-2015

Ms Firdosh Bee Binte Sayyad Hingah

I015120