Status of registration:
Active
Business activities:
Corporate Service Provider
Legal Consultants
Registered Number:
143
Registered offices:
Unit "Precinct 3-6th Floor-Units 604, 605 & 606" , Precinct 3-6th Floor-Units 601 , Level 6, Gate District Building 03, Dubai International Financial Centre, Dubai, 262, United Arab Emirates
Name:
BSA Ahmad Bin Hezeem & Associates LLP
Trading Name:
BSA Ahmad Bin Hezeem & Associates LLP
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Limited Liability Partnership
Date of Incorporation :
28 02 2006
Commercial License Validity Date:
27 02 2023
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Moore Stephens Chartered Accountants
Members:
Antonios Dimitrakopoulos
Rima Mourad
Michael Cortbawi
Asim Abdelgadir Ahmed Babiker
Ahmad Saeed Salem Bin Hezeem Alsuwaidi
Designated Members:
JIMMY HAOULA
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Ahmed Bin Hezeem, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, visitors to BSA website, Trainees, business partners, service providers visitors to our offices and people we meet with
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, health, financial details, photographs, contact details, ⢠Academic and professional history data for candidates for internships, job vacancies, employees and other staff, Communications data, Physical access data, data revealed from background checks for AML purposes
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Designated Members:
RASHED AHMED RASHED BIN SHABIB until 16 April 2015
Trade Name:
Bin Shabib & Associates (BSA) Limited Liability Partnership
Name:
Bin Shabib & Associates (BSA) Limited Liability Partnership until 28 May 2015
Auditor:
Deloitte & Touche (M.E.) until 17 January 2019
Members:
RASHED AHMED RASHED BIN SHABIB until 16 April 2015
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