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BDO Corporate Finance (Middle East) Limited Liability Partnership

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

0830

Registered offices:

Not Available

Company Information

Name:

BDO Corporate Finance (Middle East) Limited Liability Partnership

Trading Name:

BDO Corporate Finance (Middle East) Limited Liability Partnership

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Limited Liability Partnership

Date of Registration :

04 May 2009

Date of Dissolution:

06 May 2015

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

June 30

Auditor:

Russell Bedford (Dubai) Limited

Members:

BDO LLP

BDO Nominees Limited

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:

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

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Data may include contact details, relevant background information for our work in advising the client obtained from discussions, certain financial information where disclosed to us, employment details (for employees only) and other details necessary for the completion of our advisory/consultancy work with clients and contacts.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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