DIFC
Company Overview

Status of registration:

Active

Business activities:

Financial Analysis & Consultancy

Registered Number:

2223

Registered offices:

Unit OFFICE-1402 , Level 14, Index Tower, Dubai International Financial Centre, Dubai, 506647, United Arab Emirates

Company Information

Name:

Accuracy Middle East Advisory Ltd.

Trading Name:

Accuracy Middle East Advisory Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 07 2016

Commercial License Validity Date:

27 07 2024

Directors:

Nicolas Barsalou

Shareholders:

Accuracy Worldwide S. Coop. S.A.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Kanaan & Associates- Independent Member Firm of BKR International

Share Capital:

50 issued shares of Class A with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal details, family, employment/salary details, financial details, photographs, race, health

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List of Jurisdictions to which Personal Data may be transferred:

Canada, France, Germany, Italy, Luxembourg, Netherlands, Spain, United Kingdom, United Arab Emirates, Singapore, India


Former Properties

Name:

Accuracy Middle East Advisory LLC until 12 November 2018

Trade Name:

Accuracy Middle East Advisory LLC

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