Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
Sourcing & Procurement Consultant
Project Development Consultant
Data Classification & Analysis Services
Forensic Evidence Consultant
Real Estate Consultancies
Recovery Analysis Services
Registered Number:
748
Registered offices:
Unit 01 & 02, Level 5, Currency House - Building 1, Dubai International Financial Centre, Dubai, 112865, United Arab Emirates
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 10 2008
Commercial License Validity Date:
19 10 2023
Directors:
Wayne Lloyd Thomas
Maher El Khalil
Shareholders:
Deloitte & Touche Middle East (M.E.)
Company Secretary:
Elaine Campbell
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st May
Auditor:
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
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Marios Hadjinicolaou, Cyprus
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
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.
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, United Kingdom, ADGM
Company Secretary:
Raymond Warren Alderton until 04 August 2020
Trade Name:
Deloitte Corporate Finance Limited
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
MUTASEM M. F. DAJANI until 04 March 2022
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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