Status of registration:
Active
Business activities:
Security Studies & Consultancies
Cyber Security Consultancy
Compliance & Risk Management
Technology Research & Development
Forensic Evidence Consultant
Cost Control & Risk Management Services
Professional and Management Development Training
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 Oct 2021
Directors:
Andreas Martin Francis Carleton-Smith
Sally Kathleen McNair Scott
Thomas David Griffin
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
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
AED 1.000000
Number of Issued Shares:
8,000,656.000000
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:
China, Canada, Oman, Egypt, Yemen, South Africa, Pakistan, Singapore, Japan, Kuwait, Bahrain, Qatar, Saudi Arabia, Iraq, United States, United Arab Emirates
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:
TIMOTHY STEAR until 07 December 2015
PAUL BEAT until 31 March 2012
John Conyngham until 21 February 2017
MICHAEL RICHARD MARTIN
MARK RICHARDS
JAMES BLOUNT
WILLIAM TOBIAS LATTA
PATRICK LORD until 11 May 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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