Status of registration:
Active
Business activities:
Compliance & Risk Management
Cost Control & Risk Management Services
Financial Analysis & Consultancy
Marketing Research & Consultancies
Data Classification & Analysis Services
Management Consultancies
IT Infrastructure
Information Technology Consultants
Technology Research & Development
Feasibility Studies Consultancies
Marketing Management
Registered Number:
1732
Registered offices:
Unit 202 , Level 2 & Unit 407 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 506511, United Arab Emirates
Name:
Dun & Bradstreet South Asia Middle East Ltd.
Trading Name:
Dun & Bradstreet South Asia Middle East Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 12 2014
Commercial License Validity Date:
08 12 2022
Directors:
RAJESH MIRCHANDANI
HIMADRI BORA
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
Share Capital:
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
Business activities:
Cost Control & Risk Management Services until 28 July 2015
Consultancy Services until 10 September 2019
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