DIFC

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 2023

Directors:

Wayne Lloyd Thomas

Benjamin John Christopher Moore

Maher El Khalil

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

Share Capital:

1850000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Marios Hadjinicolaou, Cyprus

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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal details, family, work, academic and professional qualifications, bank details, family, employment details, health, religion.

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Belgium, Bulgaria, Canada, Cyprus, Denmark, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Italy, Luxembourg, Netherlands, Portugal, Romania, Spain, Sweden, Switzerland, United Kingdom, Croatia, ADGM

Former Properties

Company Secretary:

Raymond Warren Alderton until 04 August 2020

Directors:

Humphry Douglas Francis Hatton until 04 December 2016

Mutasem M.F. Dajani until 04 March 2022

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