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Deloitte Professional Services (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Real Estate Valuation Services

Public Opinion Polling Services

Accounting & Bookkeeping

Administrative Management Services

Compliance & Risk Management

Cost Control & Risk Management Services

Feasibility Studies Consultancies

Financial Analysis & Consultancy

Management Consultancies

Project Management Services

Conferences & Seminars Organizing

Registered Number:

0748

Registered offices:

Unit 01 & 02, Level 5, Currency House - Building 1, Dubai International Financial Centre, Dubai, 112865, United Arab Emirates

Company Information

Name:

Deloitte Professional Services (DIFC) Limited

Trading Name:

Deloitte Professional Services (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 Oct 2008

Commercial License Validity Date:

19 Oct 2021

Directors:

Wayne Lloyd Thomas

MUTASEM M. F. DAJANI

Shareholders:

Deloitte & Touche Middle East (M.E.)

Company Secretary:

Elaine Campbell

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st May

Auditor:

Grant Thornton Auditing & Accounting

BDO Chartered Accountants & Advisors

Class of Issued Shares:

Ordinary

Class A

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

3,220,541.000000

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:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, employment details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

Raymond Warren Alderton until 04 August 2020

Trade Name:

Deloitte Corporate Finance Limited until 04 May 2017

Name:

Deloitte Corporate Finance Limited until 03 May 2017

Directors:

Nicholas Guy Edwards until 01 June 2020

Richard Bell until 01 June 2020

NEVEN HENDRICKS until 12 April 2011

SABRI CHALLAH until 27 February 2014

ROBERT WARBURTON until 14 November 2011

CHRISTOPHER WARDE

BAKR ABDULLAH M ABULKHAIR until 26 October 2015

Aidan Birkett

ABBAS ALI MIRZA

OMAR FAHOUM until 01 June 2020

NEVILLE BARRY KAHN until 04 April 2018

Humphry Douglas Francis Hatton until 05 March 2017

TIMOTHY MARTIN MAHAPATRA until 15 June 2017

NADER SROUJI until 06 March 2012

Joseph El Fadl until 01 June 2020

Business activities:

Advising on Financial Products until 24 April 2017

Arranging Deals in Investments until 24 April 2017

Arranging Credit and Advising on Credit until 24 April 2017

Law Training Services until 25 September 2019

Shareholders :

Deloitte LLP until 28 June 2020

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