DIFC
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Company Overview

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

Company Information

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 2023

Directors:

Tobias Duthie

Gregory Mason

Frances McLeod

Stuart Ells

Shareholders:

FRA Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

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:

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.)

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List of Jurisdictions to which Personal Data may be transferred:

France, Switzerland, United Kingdom

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