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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 2021

Directors:

HIMADRI BORA

RAJESH MIRCHANDANI

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


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:

HILARY ROBINSON until 23 August 2015

PHIL STRANGE until 22 August 2011

Business activities:

Rating Agency until 10 September 2019

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