DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Financial Analysis & Consultancy

Registered Number:

2223

Registered offices:

Unit 1612 , Level 16, 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 Jul 2021

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

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

MARTIN HARRIS, United Arab Emirates

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

Show more

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

For better web experience, please use the website in portrait mode