Status of registration:
Active
Business activities:
Documents Clearing Services
Accounting & Bookkeeping
Auditing of Accounts
Data Classification & Analysis Services
Human Resources Consultancies
Information Studies & Consultancies
Tax Consultant
Conferences & Seminars Organizing
Registered Number:
291
Registered offices:
5th Floor,Level 5, Currency House - Building 1, Dubai International Financial Centre, Dubai, 282056, United Arab Emirates
Name:
Deloitte Limited Liability Partnership
Trading Name:
Deloitte
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Limited Liability Partnership
Date of Incorporation :
19 11 2006
Commercial License Validity Date:
18 11 2022
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
31st May
Auditor:
Moore Stephens Chartered Accountants
Members:
Deloitte & Touche (M.E)
Designated Members:
Alexander Law
Musa Adel Al-Ramahi
Akbar Ahmad
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, Education, Licensing & Registration, Research, Staff Administration, Compliance with Internal & External regulations espeically in terms of Anti Money Laundering
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details and personal background, historic employment details and qualifications
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Members:
MUTASEM M. F. DAJANI until 23 November 2016
NEVEN GRADON HENDRICKS until 15 April 2011
Abbas Ali Mirza until 25 January 2022
FADI AL SIDANI until 23 November 2016
Designated Members:
MUTASEM M. F. DAJANI until 23 November 2016
NEVEN GRADON HENDRICKS until 15 April 2011
Abbas Ali Mirza until 25 January 2022
FADI AL SIDANI until 23 November 2016
Deloitte & Touche (M.E) until 23 November 2016
Business activities:
Corporate Service Provider until 17 November 2014
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