Company Overview

Status of registration:

Active

Business activities:

Technology Research & Development

Forensic Evidence Consultant

Cost Control & Risk Management Services

Professional and Management Development Training

Security Studies & Consultancies

Cyber Security Consultancy

Compliance & Risk Management

Registered Number:

0093

Registered offices:

2601,Level 26, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506669, United Arab Emirates

Company Information

Name:

Control Risks (Middle East) Limited

Trading Name:

Control Risks (Middle East) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 Oct 2005

Commercial License Validity Date:

17 Oct 2021

Directors:

Sally Kathleen McNair Scott

Thomas David Griffin

Andreas Martin Francis Carleton-Smith

Shareholders:

Control Risks Group Holdings Limited

Company Secretary:

Rebecca McNay

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

AED 1.000000

Number of Issued Shares:

8,000,656.000000

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, Insurance Administration, Private Investigation, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Dat subject of private investigation

Description of the Class of Personal Data being Processed:

Personal data of employees, clients, suppliers and subject of corporate investigation (Due Diligence)

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List of Jurisdictions to which Personal Data may be transferred:

United States, Iraq, Saudi Arabia, Qatar, Bahrain, Kuwait, Japan, Singapore, Pakistan, South Africa, Yemen, Egypt, Oman, Canada, China, United Arab Emirates


Former Properties

Company Secretary:

Carol Glynn until 03 November 2019

Angus Gribbon until 31 March 2011

John Conyngham until 29 February 2016

Rebecca Farmer until 02 May 2017

Auditor:

Baker Tilly MKM Chartered Accountants until 23 November 2016

Name:

Control Risks (Dubai) Limited until 20 August 2007

Directors:

PATRICK LORD until 11 May 2015

WILLIAM TOBIAS LATTA

JAMES BLOUNT

MARK RICHARDS

MICHAEL RICHARD MARTIN

John Conyngham until 21 February 2017

PAUL BEAT until 31 March 2012

TIMOTHY STEAR until 07 December 2015

Nicholas Edward Roberts until 11 July 2016

Michael James Wolff until 04 August 2019

Business activities:

Consultancy Services until 24 October 2019

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