Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Compliance & Risk Management
Arbitration and Conciliation Services
Cost Control & Risk Management Services
Data Classification & Analysis Services
Data Entry Services
Technology Research & Development
Recovery Analysis Services
Forensic Evidence Consultant
Financial Analysis & Consultancy
Registered Number:
5398
Registered offices:
Unit 405, Level 4, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Forensic Risk Alliance Limited
Trading Name:
Forensic Risk Alliance Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
24 01 2022
Commercial License Validity Date:
23 01 2024
Directors:
Tobias Duthie
Gregory Mason
Frances McLeod
Stuart Ells
Shareholders:
FRA Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Private Investigation, 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:
Employment details, financial details, e-mail addresses and other points of contact (telephone numbers, business addresses, etc.)
List of Jurisdictions to which Personal Data may be transferred:
France, Switzerland, United Kingdom
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