DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

3022

Registered offices:

Unit L02-00 , Level 2 & Unit L03-00 , Level 3 & Unit L04-00 , Level 4 & Unit L06-00 , Level 6 & Unit G-00 , Level GF, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 9267, United Arab Emirates

Company Information

Name:

EY MENA Services Ltd.

Trading Name:

EY MENA Services Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 10 2018

Commercial License Validity Date:

21 10 2022

Directors:

Philip Stanton

David Clark

Benjamin Wareing

Shareholders:

EY Consulting LLC

Ernst & Young - Middle East

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Share Capital:

50000 issued shares of Class Class A with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Hazar Al Khasawneh, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Licensing & Registration, Staff Administration, Accounts and records; Quality & Risk Management; safety & security of individuals, premises and IT networks;

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Canada, Germany, Ireland, Netherlands, Poland, United Kingdom, ADGM, United Arab Emirates, Bahrain, United States, India


Former Properties

Name:

EY MENA Services LLC until 12 November 2018

Trade Name:

EY MENA Services LLC

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