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Deloitte Corporate Finance Advisory Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

2220

Registered offices:

Unit 01 , Unit 02 , Level 5, Currency House - Building 1, Dubai International Financial Centre, Dubai, 29558, United Arab Emirates

Company Information

Name:

Deloitte Corporate Finance Advisory Limited

Trading Name:

Deloitte Corporate Finance Advisory Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

26 07 2016

Commercial License Validity Date:

25 07 2022

Directors:

Wayne Lloyd Thomas

Benjamin John Christopher Moore

Mutasem M.F. Dajani

Shareholders:

Deloitte Professional Services (DIFC) Limited

Company Secretary:

Elaine Campbell

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st May

Auditor:

BDO Chartered Accountants & Advisors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,850,000.000000

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:

Administration of Membership Records, Consultancy & Advisory Services, Provision of Financial 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:

Personal details, employment details.

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List of Jurisdictions to which Personal Data may be transferred:

Canada, Cyprus, France, Germany, Guernsey, New Zealand, Switzerland, United Kingdom


Former Properties

Company Secretary:

Raymond Warren Alderton until 04 August 2020

Directors:

Humphry Douglas Francis Hatton until 04 December 2016

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