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:
93
Registered offices:
2601,Level 26, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506669, United Arab Emirates
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 10 2005
Commercial License Validity Date:
17 10 2022
Directors:
Sally Kathleen McNair Scott
Thomas David Griffin
Andreas Martin Francis Carleton-Smith
Shareholders:
Control Risks Group Holdings Limited
Company Secretary:
Rebecca McNay
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
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)
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
Company Secretary:
Carol Glynn until 03 November 2019
Angus Gribbon until 31 March 2011
John Conyngham until 29 February 2016
Rebecca McNay 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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
