DIFC
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Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Registered Number:

1913

Registered offices:

Unit  C1301, Level 13, Burj Daman, Dubai International Financial Centre, Dubai, 126299, United Arab Emirates

Company Information

Name:

A.T. Kearney Middle East Ltd.

Trading Name:

A.T. Kearney Middle East Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 08 2015

Commercial License Validity Date:

01 Aug 2021

Directors:

Kurt Oswald

Mauricio Zuazua

Robert Willen

Shareholders:

A.T. Kearney Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

500.000000

Data Protection

Data Protection Officer Appointed:

No

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 Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Staff Administration None

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:

 Name  Address (including time at current address)  Telephone number(s)  Email address(es): for employees not mandatory: they can decide to input it in the HR system.  Age  Gender  Religion: only for visa purposes. This information is compiled by HR into an excel sheet (not as a platform) in the context of the visa exercise  Biometric data. Fingerprints for entrance to the office.  Marital status. This information is stored, but not updated (we do not keep track in the HR system itself, it is done online).  Spouse/partner details (including as next of kin details)  Family details (including childrens’ name; number of children; mother’s maiden name, etc.) Only kept for visa purpose, where family is stored.  Passport details / National ID details / Visa details.  Driving license number: maybe for some employees.  Bank details (bank name, address, account number, account balance): kept for employees in payroll systems.  Credit card details (credit card provider, credit card number, expiry date, security number): only corporate. Amex cards details (corporate credit cards) for employees are kept with the finance team.  Salary details  Medical details: for some employees (in the context of sick leaves or insurance matters)

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List of Jurisdictions to which Personal Data may be transferred:

France, Germany, United Kingdom, United States


Former Properties

Name:

A.T. Kearney Middle East LLC until 12 November 2018

Trade Name:

A.T. Kearney Middle East LLC

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