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 Aug 2014
Commercial License Validity Date:
11 Aug 2021
Directors:
Souheil Assad Moukaddem
Joshua Ethan Petty
Christopher Ling
Shareholders:
Booz Allen Hamilton International Pte. Ltd.
Company Secretary:
DOUGLAS MANYA
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
500.000000
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.
List of Jurisdictions to which Personal Data may be transferred:
United States
Shareholders :
Booz Allen Hamilton Inc. until 03 April 2016
Directors:
MAHIR NAYFEH until 05 April 2017
RAYMOND KHOURY until 21 February 2018
MICHAEL JONES until 06 February 2017
RAMEZ SHEHADI until 21 February 2018
Hillary Stanley until 07 November 2018
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