DIFC
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Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Quality & Standardization Certificates Issuing Services

Registered Number:

5044

Registered offices:

Unit 917, Level 9, Liberty House, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

ABAC CENTER OF EXCELLENCE LIMITED

Trading Name:

ABAC CENTER OF EXCELLENCE LIMITED

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

19 09 2021

Commercial License Validity Date:

18 09 2022

Directors:

Zafar Anjum

Corporate Research and Investigations Ltd.

Kanwal Zafar

Shareholders:

Corporate Research and Investigations Ltd.

Company Secretary:

Kanwal Zafar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

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

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Research

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, corporate records, management system records, financial details, litigation details, employment details, internal controls of client companies,

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List of Jurisdictions to which Personal Data may be transferred:

Canada, France, Germany, United Kingdom, ADGM, Malaysia

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