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:
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 Nov 2021
DNFBP:
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Withdrawn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 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
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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