Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Management Consultancies
Feasibility Studies Consultancies
Financial Analysis & Consultancy
Compliance & Risk Management
Project Management Services
Cost Control & Risk Management Services
Forensic Evidence Consultant
Registered Number:
554
Registered offices:
Unit 2201 , Level 22, Index Tower, Dubai International Financial Centre, Dubai, 506729, United Arab Emirates
Name:
Alvarez & Marsal Middle East Limited
Trading Name:
Alvarez & Marsal Middle East Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 02 2008
Date of Dissolution:
30 11 -0001
Commercial License Validity Date:
10 02 2024
Directors:
Antonio C. Alvarez
Stephen Robert Gate
Bryan Marsal
Shareholders:
Alvarez & Marsal ME Holdings, LLC
Company Secretary:
JOEL PORETSKY
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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