BSA Ahmad Bin Hezeem & Associates LLP

Company Overview

Status of registration:

Active

Business activities:

Corporate Service Provider

Legal Consultants

Registered Number:

0143

Registered offices:

Unit "Precinct 3-6th Floor-Units 604, 605 & 606" , Precinct 3-6th Floor-Units 601 , Level 6, Gate District Precinct Building 03, Dubai International Financial Centre, Dubai, 262, United Arab Emirates

Company Information

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 Registration :

28 Feb 2006

Commercial License Validity Date:

27 Feb 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Moore Stephens Chartered Accountants

Members:

JIMMY HAOULA

Antonios Dimitrakopoulos

Rima Mourad

Michael Cortbawi

Asim Abdel Gadir Ahmed Babakir

Ahmad Saeed Salem Bin Hezeem Alsuwaidi

Designated Members:

JIMMY HAOULA

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Designated Members:

RASHED AHMED RASHED BIN SHABIB until 16 April 2015

Trade Name:

Bin Shabib & Associates (BSA) Limited Liability Partnership until 28 May 2015

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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