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Deloitte Limited Liability Partnership

Company Overview

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

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 Incorporation :

19 11 2006

Commercial License Validity Date:

18 11 2022

DNFBP: DIFC 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Withdrawn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

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

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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