Status of registration:
Active
Business activities:
Cost Control & Risk Management Services
Compliance & Risk Management
Financial Analysis & Consultancy
Marketing Research & Consultancies
Marketing Management
Data Classification & Analysis Services
Management Consultancies
Information Technology Consultants
IT Infrastructure
Technology Research & Development
Feasibility Studies Consultancies
Registered Number:
106
Registered offices:
Unit 407 , Level 4 & Unit 806 , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 506511, United Arab Emirates
Name:
Dun & Bradstreet Credit Bureaus Limited
Trading Name:
Dun & Bradstreet Credit Bureaus Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 11 2005
Commercial License Validity Date:
22 Nov 2021
Directors:
HIMADRI BORA
RAJESH MIRCHANDANI
Misbah Uddin Ahmad
Shareholders:
Dun & Bradstreet South Asia Middle East LTD
Company Secretary:
Bineet Ashok Khetan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
Data Protection Officer Appointed:
No
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:
Accounting & Auditing, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Pensions Administration, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
A. Personal Data concerning employees will include: Name, Address, Job title, Contact details, Age, Gender, Date of Birth, Photograph, Nationality, Employee Securities Holdings, Emails, Dependents' Details, Bank Account Details, Salary, Executive order, Attendance records, Leave Entitlement & Record, Contractual Status, Fringe Benefits, Work related Insurances, Work related pensions, Travel & expense claims, Performance Appraisals, Training records, Disciplinary record. B. Personal Data concerning actual/ potential clients/ suppliers will include: Name, Employer, Business Activity, Job Title, Work Address, Work Telephone Number, Email Address.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
NARASIMHAN VENKATESAN until 19 August 2015
Name:
Dun & Bradstreet South Asia Middle East Ltd until 17 October 2012
Dun & Bradstreet Credit Bureaus & Analytics Ltd until 18 November 2012
Directors:
HILARY ROBINSON until 23 August 2015
PHIL STRANGE until 22 August 2011
Business activities:
Rating Agency until 10 September 2019
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