DIFC
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Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Cyber Security Consultancy

Project Management Services

Registered Number:

1648

Registered offices:

Unit -  Precinct 3-4th Floor-Units 405 & 406  , Floor-4, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506898, United Arab Emirates

Company Information

Name:

Booz Allen Hamilton (Dubai) Limited

Trading Name:

Booz Allen Hamilton (Dubai) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 08 2014

Commercial License Validity Date:

11 08 2022

Directors:

Joshua Ethan Petty

Souheil Assad Moukaddem

Sarah St.Clair

Shareholders:

Booz Allen Hamilton International Pte. Ltd.

Company Secretary:

Jacob Bernstein

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

500 issued shares of Class Ordinary with a nominal value of USD 100 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:

Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

For staff, multiple classes of information regarding employee onboarding and lifecycle. For clients and customers, names, contact information, and related client/customer data arising from the engagement.

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List of Jurisdictions to which Personal Data may be transferred:

United States


Former Properties

Shareholders :

Booz Allen Hamilton Inc. until 03 April 2016

Company Secretary:

DOUGLAS MANYA until 31 March 2021

Directors:

Christopher Ling until 31 March 2021

Hillary Stanley until 07 November 2018

RAMEZ SHEHADI until 21 February 2018

MICHAEL JONES until 06 February 2017

RAYMOND KHOURY until 21 February 2018

MAHIR NAYFEH until 05 April 2017

Business activities:

Consultancy Services until 29 December 2021

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