DIFC
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Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Registered Number:

554

Registered offices:

Unit 2201 , Level 22, Index Tower, Dubai International Financial Centre, Dubai, 506729, United Arab Emirates

Company Information

Name:

Alvarez & Marsal Middle East Limited

Trading Name:

Alvarez & Marsal Middle East Limited

Status of Registration:

Active

Type of License:

Non Regulated

Date of Incorporation :

11 02 2008

Date of Dissolution:

30 11 -0001

Commercial License Validity Date:

10 02 2023

Directors:

Antonio C. Alvarez

Stephen Robert Gate

Bryan Marsal

Shareholders:

Alvarez & Marsal ME Holdings, LLC

Company Secretary:

JOEL PORETSKY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Share Capital:

6500000 issued shares of Class Ordinary with a nominal value of USD 0.5 per Share


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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:

No

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Employment Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Alvarez & Marsal Europe Holdings Limited until 29 March 2015

Alvarez & Marsal Europe LLP until 16 July 2012

Auditor:

Mazars Middle East LLP until 23 March 2020

Directors:

ANTONIO M. ALVAREZ until 13 January 2015

HISHAM ASHOUR

SANKAR KRISHNAN until 13 January 2015

Jack Daniel Mc Carthy until 12 November 2020

Business activities:

Intra-Group Corporate Services until 20 June 2019

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