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Company Overview

Status of registration:

Dissolved

Business activities:

Compliance & Risk Management

Registered Number:

1748

Registered offices:

Not Available

Company Information

Name:

First Advantage Europe Ltd

Trading Name:

First Advantage Europe Ltd (Branch)

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

11 Dec 2014

Place of Origin:

United Kingdom

Date of Dissolution:

22 Jan 2017

Directors:

BRET THOMAS JARDINE

MARK STEVEN PARISE

Company Secretary:

Reed Smith Corporate Services Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

No

Purpose for the Personal Data Processing:

background screening

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

Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Other client's candidates

Description of the Class of Personal Data being Processed:

Personal details: passport, ID, address, etc. Employment details. Educational qualifications. Professional qualifications.

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List of Jurisdictions to which Personal Data may be transferred:

India

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