Deloitte Professional Services (DIFC) Limited

Company Overview

Status of registration:


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

Sourcing & Procurement Consultant

Project Development Consultant

Data Classification & Analysis Services

Forensic Evidence Consultant

Real Estate Consultancies

Recovery Analysis Services

Registered Number:


Registered offices:

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

Company Information


Deloitte Professional Services (DIFC) Limited

Trading Name:

Deloitte Professional Services (DIFC) Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 10 2008

Commercial License Validity Date:

19 10 2023


Wayne Lloyd Thomas

Maher El Khalil


Deloitte & Touche Middle East (M.E.)

Company Secretary:

Elaine Campbell

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st May


Grant Thornton Auditing & Accounting

BDO Chartered Accountants & Advisors

Share Capital:

450000 issued shares of Class Ordinary with a nominal value of USD 1 per Share

2770541 issued shares of Class Class A with a nominal value of USD 1 per Share

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Data Protection

Data Protection Officer Appointed:


Data Protection Officer:

Marios Hadjinicolaou, Cyprus


Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Licensing & Registration

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

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

Description of the Class of Personal Data being Processed:

personal and demographic data, employment and work history data, financial data, sensitive data-religion -only as far as this is required by the work permit and visa jurisdiction regulations.

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, United Kingdom, ADGM

Former Properties

Company Secretary:

Raymond Warren Alderton until 04 August 2020

Trade Name:

Deloitte Corporate Finance Limited


Deloitte Corporate Finance Limited until 03 May 2017


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


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

MUTASEM M. F. DAJANI until 04 March 2022

Humphry Douglas Francis Hatton until 05 March 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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