Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 06 2009
Commercial License Validity Date:
07 06 2023
Directors:
Sally Kathleen McNair Scott
Thomas David Griffin
Andreas Martin Francis Carleton-Smith
Shareholders:
Control Risks Group 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:
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.
List of Jurisdictions to which Personal Data may be transferred:
Slovenia, United Arab Emirates, Romania, Poland, Iraq, United Kingdom
Company Secretary:
Carol Glynn until 03 November 2019
John Conyngham until 01 March 2016
Angus Gribbon until 31 March 2011
Rebecca McNay until 25 April 2017
Rebecca McNay
Rebecca McNay
Auditor:
Baker Tilly MKM Chartered Accountants until 23 November 2016
Directors:
PATRICK LORD until 18 May 2015
PAUL DUNCAN BEAT until 01 June 2012
TIMOTHY STEAR until 09 December 2015
Nicholas Edward Roberts until 11 July 2016
John Conyngham until 16 February 2017
Michael James Wolff until 01 August 2019
Business activities:
Consultancy Services until 28 May 2020
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