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Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Registered Number:

0843

Registered offices:

2601,Level 26, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 125739, United Arab Emirates

Company Information

Name:

Control Risks Services Limited

Trading Name:

Control Risks Services Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 Jun 2009

Commercial License Validity Date:

07 Jun 2021

Directors:

Sally Kathleen McNair Scott

Thomas David Griffin

Andreas Martin Francis Carleton-Smith

Shareholders:

Control Risks Group 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:

USD 1.000000

Number of Issued Shares:

10,733,150.000000

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:

Accounting & Auditing, Insurance Administration, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details of employees and applicants.

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List of Jurisdictions to which Personal Data may be transferred:

Slovenia, United Arab Emirates, Poland, Iraq, United Kingdom, Romania


Former Properties

Company Secretary:

Rebecca Farmer until 25 April 2017

Rebecca Farmer

Rebecca Farmer

Carol Glynn until 03 November 2019

Angus Gribbon until 31 March 2011

John Conyngham until 01 March 2016

Auditor:

Baker Tilly MKM Chartered Accountants until 23 November 2016

Directors:

Nicholas Edward Roberts until 11 July 2016

TIMOTHY STEAR until 09 December 2015

PAUL DUNCAN BEAT until 01 June 2012

PATRICK LORD until 18 May 2015

Michael James Wolff until 01 August 2019

John Conyngham until 16 February 2017

Business activities:

Consultancy Services until 28 May 2020

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