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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, France, Germany, USA, United Kingdom
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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