Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Human Resources Consultancies
Management Consultancies
Recruitment Services Provider
Registered Number:
1085
Registered offices:
Unit Unit 04 , Unit 05 , Level 0002, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506558, United Arab Emirates
Name:
Boyden Middle East Ltd
Trading Name:
Boyden Middle East Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 08 2011
Commercial License Validity Date:
14 08 2022
Directors:
MOIRA MCLEOD
MAGDY EL ZEIN
Shareholders:
M & M Consultancy
Company Secretary:
GABRIELLE ELIZABETH ROBINSON
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 500.000000
Number of Issued Shares:
100.000000
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, Research, Executive search
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details of candidates, employment details of candidates, educational and work background and financial remuneration required.
List of Jurisdictions to which Personal Data may be transferred:
Qatar, Bahrain, Oman, Saudi Arabia, Tunisia, Turkey, United Arab Emirates, Egypt, Kuwait, India
Company Secretary:
KATE MEGEE until 02 May 2013
Gabrielle Elizabeth Robinson until 10 November 2020
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