Name:
Definitive Consulting (UAE) Ltd.
Trading Name:
Definitive Consulting (UAE) Ltd.
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 04 2014
Date of Dissolution:
18 02 2019
Directors:
RUTH PATRICIA MARTIN
DARREN ANTHONY JAMES
Shareholders:
Definitive Consulting Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th April
Auditor:
Sajjad Haider Chartered Accountants LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 500.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
28 March 2018
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
From our clients we collect contact information (telephone numbers and email addresses) as well as information related to the skill sets they are looking for from perspective candidates. From candidates we collect contact information as highlighted above as well as their work history to date. From our staff we collect information related to their work history, bank account details and contact information as well as copies of their passports for sponsorship reasons and a copy of their visa once sponsorship has been authorised.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Trade Name:
Definitive Consulting (UAE) LLC
Name:
Definitive Consulting (UAE) LLC until 12 November 2018
Managers:
CHRISTIAN ANTHONY MAHOOD until 15 June 2016
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