Abacus Cambridge Partners (Middle East) Ltd

Company Overview

Status of registration:

Active

Business activities:

Consultancy Services

IT Solutions & Software Providers

Computer Software Trading

Registered Number:

1077

Registered offices:

Unit 615 , 616 , Level 6, Liberty House, Dubai International Financial Centre, Dubai, 417624, United Arab Emirates

Company Information

Name:

Abacus Cambridge Partners (Middle East) Ltd

Trading Name:

Abacus Cambridge

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 Jul 2011

Commercial License Validity Date:

16 Jul 2021

Directors:

Malik Abbas Ali Khan

Muhammad Asad Manzoor

Shareholders:

Abacus Cambridge Partners Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

Moore Stephens Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Pensions Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, employment details, financial details, photographs, religion(as required by DIFC visa application), health, biometric.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Trade Name:

AbacusConsulting until 16 June 2019

Name:

AbacusConsulting (Middle East ) LLC until 12 November 2018

AbacusConsulting (Middle East ) Ltd. until 16 June 2019

Abacus Cambridge Partners Middle East Ltd until 16 June 2019

Shareholders :

AbacusConsulting Technology (Private) Limited until 21 June 2017

AbacusConsulting Technology (Private) Limited until 21 June 2017

Managers:

MURTAZA ALI KHAN until 13 March 2016

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