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 202 , Level 2 & Unit 407 , Level 4, 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 11 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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
