Status of registration:
Active
Business activities:
Administrative Management Services
Documents Clearing Services
Human Resources Consultancies
Management Consultancies
Registered Number:
688
Registered offices:
Unit 801 , 802 , 803 , 804 , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 506626, United Arab Emirates
Name:
Fragomen UAE Ltd.
Trading Name:
Fragomen
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 07 2008
Commercial License Validity Date:
29 07 2023
Directors:
MURTAZA KHAN
Syed Haider Hussain Shah
Shareholders:
Fragomen Global Immigration Services LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
RSM DAHMAN
Share Capital:
Data Protection Officer Appointed:
Yes
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:
Consultancy & Advisory Services, Legal Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Employee Data ⢠Personal details / identification data (Name (and previous names), contact details, photograph, date of birth, address history, country of residence, nationality, citizenship, photographs, marital status, financial and banking details; ⢠Job information and work metrics (Job offer, employee ID, payroll ID, hire date, current position, department); ⢠Compensation and benefits related information (Salary, performance targets and development goals, salary grade, payroll data); ⢠Other information (emergency contacts). Relatives and Associates: ⢠Names, contact details, relation to employees for emergency contact purposes. Complaints, Correspondents & Enquirers ⢠Personal details / identification data (names, phone numbers, addresses, email addresses, citizenship, nationality, dependent information etc.) in the context of enquires from potential clients. ⢠Personal details / job details (name, email address, job title, employer etc.) for marketing purposes
List of Jurisdictions to which Personal Data may be transferred:
Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Andorra, Croatia, Faroe Islands, Japan, ADGM, Afghanistan, Albania, Algeria, Angola, Anguilla, Antigua & Barbuda, Armenia, Aruba, Australia, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia-Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Burkina Faso, Burundi, Cambodia, Cameroon, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo, Democratic Republic, Congo (Brazzaville), Cook Islands, Costa Rica, Cote D'Ivoire, Cuba, Djibouti, Dominican Republic, East Timor, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Ethiopia, Fiji, Gabon, Gambia, Georgia, Ghana, Gibraltar, Grenada, Guam, Guatemala, Guyana, Haiti, Honduras, Hong Kong, India, Indonesia, Iran, Iraq, Israel, Jamaica, Jordan, Kazakhstan, Kenya, Kiribati, Korea, South, Kuwait, Kyrgyzstan, Labuan, Malaysia, Laos, Lebanon, Lesotho, Liberia, Libya, Macau, Macedonia, Madagascar, Malawi, Maldives, Mali, Marhsall Islands, Marianas, Mauritania, Mauritius, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar, Namibia, Nauru, Nepal, Netherlands Antilles, Nicaragua, Nigeria, Niue, Panama, Oman, Pakistan, Palestine, Papua New Guinea, Paraguay, Peru, Philippines, Puerto Rico, Qatar, Russia, Rwanda, Saint Kitts & Nevis, Saint Lucia, Saint Vincent And The Grenadines, Samoa, San Marino, Sao Tome And Principe, Saudi Arabia, Senegal, Serbia, Seychelles, Singapore, South Africa, Sri Lanka, Sudan, Swaziland, Syria, Tahiti, Taiwan, Tajikistan, Tangier, Tanzania, Thailand, Togo, Trinidad & Tobago, Tunisia, Turkey, Turkmenistan, Turks And Caicos, Uganda, Ukraine, United Arab Emirates, United States, Uzbekistan, Vanuatu, Venezuela, Vietnam, Western Sahara, Western Samoa, Yemen, Zambia, Zimbabwe
Shareholders :
AbacusConsulting Technology (Private) Limited until 03 January 2017
AbacusConsulting Technology (Private) Limited until 03 January 2017
Name:
Fragomen UAE LLC until 12 November 2018
Directors:
Brendan John Ryan until 28 October 2019
Pauline Jean Mathewson until 31 December 2018
LANCE KAPLAN until 16 November 2021
Business activities:
Consultancy Services until 17 July 2019
For better web experience, please use the website in portrait mode