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Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Management Consultancies

Registered Number:

4007

Registered offices:

Unit 204B , Level 2, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Clarity Consulting Solutions Ltd

Trading Name:

Clarity

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 08 2020

Commercial License Validity Date:

04 08 2023

Directors:

Natalie Patricia Hodgins

Shamshad Khan

Barry Cotter

Shareholders:

Natalie Patricia Hodgins

Shamshad Khan

Barry Cotter

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 1 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:

Yes

Processing of Special Categories of Personal Data:

Yes

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, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, financial details, photographs, race, religion and health.

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List of Jurisdictions to which Personal Data may be transferred:

ADGM, United Arab Emirates

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