DIFC

Corporate Research and Investigations Ltd.

Company Overview

Status of registration:

Active

Business activities:

Forensic Evidence Consultant

Quality & Standardization Certificates Issuing Services

Compliance & Risk Management

Registered Number:

754

Registered offices:

Unit 711 , 712 , Level 7, Liberty House, Dubai International Financial Centre, Dubai, 111794, United Arab Emirates

Company Information

Name:

Corporate Research and Investigations Ltd.

Trading Name:

CRI Middle East Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 10 2008

Commercial License Validity Date:

29 10 2023

Directors:

Kanwal Zafar

Zafar Iqbal Anjum

Shareholders:

Zafar Iqbal Anjum

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

273 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Credit Referencing, Private Investigation, Research, employment background screening and integrity due diligence services

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, educational background, national ID numbers, Passports, employment references and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Kingdom, USA, Germany, France

Former Properties

Managers:

SOBIA SYED until 03 October 2012

Trade Name:

CRI Middle East LLC

Name:

Corporate Research and Investigations LLC until 12 November 2018

CRI Middle East LLC until 10 November 2008

Business activities:

Quality & Standardization Consultants until 02 March 2017

Shareholders :

Corporate Research and Investigations

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