Status of registration:
Active
Business activities:
Accounting & Bookkeeping
Human Resources Consultancies
Marketing Research & Consultancies
Marketing Management
Management Consultancies
Documents Clearing Services
Compliance & Risk Management
Corporate Service Provider
Translation Services
Registered Number:
2242
Registered offices:
Unit 302 , Level 3, Liberty House, Dubai International Financial Centre, Dubai, 506543, United Arab Emirates
Name:
Equiom Corporate Services (Middle East) Ltd
Trading Name:
Equiom Corporate Services (Middle East) Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 08 2016
Commercial License Validity Date:
15 08 2023
Directors:
Akeela Bharuchi
Angela Knight
Gerard Delaney
Neil Andrew Wilson
Shareholders:
Equiom Group (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
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, 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, Age, Gender, Date of Birth, Photograph, Nationality, Religion, Marital Status, Criminal convictions.
List of Jurisdictions to which Personal Data may be transferred:
Isle Of Man, Jersey, United Kingdom
Managers:
Julie Karen Irving until 28 March 2018
Trade Name:
Links Group Corporate Services LLC
LINKS GROUP CORPORATE SERVICES Ltd.
Equiom Corporate Services (Middle East) Ltd
HOLT consultancy - an Equiom company
Name:
LINKS GROUP CORPORATE SERVICES LLC until 12 November 2018
LINKS GROUP CORPORATE SERVICES Ltd. until 03 March 2019
Directors:
Nicholas Edmunds until 12 October 2021
Carl Holt until 17 December 2019
Natalie Patricia Hodgins until 02 August 2020
Shamshad Khan until 02 August 2020
Michael Nudd until 23 February 2020
Howard Highfield until 02 April 2019
JOHN BICKFORD DE VISMES MARTIN ST VALERY until 29 January 2019
Angela Knight until 18 October 2020
Richard Larnder until 17 October 2021
Shareholders :
The Links Group Limited until 05 March 2020
Links Corporate Solutions Limited until 05 May 2019
Auditor:
KPMG LLP until 02 June 2022
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