Deloitte Limited Liability Partnership

Company Overview

Status of registration:

Active

Business activities:

Documents Clearing Services

Tax Consultant

Conferences & Seminars Organizing

Auditing of Accounts

Data Classification & Analysis Services

Human Resources Consultancies

Information Studies & Consultancies

Accounting & Bookkeeping

Registered Number:

0291

Registered offices:

5th Floor,Level 5, Currency House - Building 1, Dubai International Financial Centre, Dubai, 282056, United Arab Emirates

Company Information

Name:

Deloitte Limited Liability Partnership

Trading Name:

Deloitte

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Limited Liability Partnership

Date of Registration :

19 Nov 2006

Commercial License Validity Date:

18 Nov 2020

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

31st May

Auditor:

Moore Stephens Chartered Accountants

Members:

Alexander Law

Musa Adel Al-Ramahi

ABBAS ALI MIRZA

Deloitte & Touche (M.E)

Designated Members:

Alexander Law

Musa Adel Al-Ramahi

ABBAS ALI MIRZA

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Members:

MUTASEM M.F DAJANI until 23 November 2016

NEVEN GRADON HENDRICKS until 15 April 2011

FADI SIDANI until 23 November 2016

Designated Members:

MUTASEM M.F DAJANI until 23 November 2016

NEVEN GRADON HENDRICKS until 15 April 2011

FADI 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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