Dun & Bradstreet Credit Bureaus Limited

Company Overview

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:

0106

Registered offices:

Unit 407 , Level 4 & Unit 806 , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 506511, United Arab Emirates

Company Information

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 Nov 2005

Commercial License Validity Date:

22 Nov 2020

Directors:

RAJESH MIRCHANDANI

HIMADRI BORA

Misbah Uddin Ahmad

Shareholders:

Dun & Bradstreet South Asia Middle East LTD

Company Secretary:

Bineet Ashok Khetan

DNFBP: DIFC 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

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, Pensions Administration, staff administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

personal details employment details insurance details financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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:

PHIL STRANGE until 22 August 2011

HILARY ROBINSON until 23 August 2015

Business activities:

Rating Agency until 10 September 2019

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