Company Overview

Status of registration:

Active

Business activities:

Administrative Management Services

Documents Clearing Services

Human Resources Consultancies

Management Consultancies

Registered Number:

0688

Registered offices:

Unit 101 , Level 1, Liberty House, Dubai International Financial Centre, Dubai, 506626, United Arab Emirates

Company Information

Name:

Fragomen UAE Ltd.

Trading Name:

Fragomen

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 Jul 2008

Commercial License Validity Date:

29 Jul 2021

Directors:

MURTAZA KHAN

LANCE KAPLAN

Shareholders:

Fragomen Global Immigration Services LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM DAHMAN

Moore Stephens Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

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:

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, Relatives and Associates

Description of the Class of Personal Data being Processed:

Client Data: • Personal details / identification data (names, DOB, phone numbers, addresses, email addresses, employee ID, citizenship, nationality, dependent information, health records, etc.); • Immigration related information (travel history, passport details, legal residency status, visa details, etc.); • Employment related information (CV, employment history, educational background, etc.); • Certain sensitive personal data where required for the specific immigration service being provided (see below). 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).

Show more

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, Zimbabwe, Zambia, Yemen, Western Samoa, Western Sahara, Vietnam, Venezuela, Vanuatu, Uzbekistan, United States, United Arab Emirates, Ukraine, Uganda, Turks And Caicos, Turkmenistan, Turkey, Tunisia, Trinidad & Tobago, Togo, Thailand, Tanzania, Tangier, Tajikistan, Taiwan, Tahiti, Syria, Swaziland, Sudan, Sri Lanka, South Africa, Singapore, Seychelles, Serbia, Senegal, Saudi Arabia, Sao Tome And Principe, San Marino, Saint Vincent And The Grenadines, Saint Lucia, Saint Kitts & Nevis, Rwanda, Russia, Puerto Rico, Philippines, Peru, Paraguay, Papua New Guinea, Panama, Palestine, Pakistan, Oman, Niue, Nigeria, Nicaragua, Nepal, Nauru, Namibia, Myanmar, Mozambique, Morocco, Montserrat, Montenegro, Mongolia, Monaco, Moldova, Micronesia, Mexico, Mauritius, Mauritania, Marianas, Marhsall Islands, Mali, Maldives, Malaysia, Malawi, Madagascar, Macedonia, Macau, Libya, Liberia, Lesotho, Lebanon, Laos, Labuan, Malaysia, Kyrgyzstan, Kuwait, Korea, South, Korea, North, Kiribati, Kenya, Kazakhstan, Jordan, Jamaica, Israel, Iraq, Iran, Indonesia, Hong Kong, Honduras, Haiti, Guyana, Georgia, Gambia, Gabon, Fiji, Ethiopia, Eritrea, Equatorial Guinea, El Salvador, Egypt, Ecuador, East Timor, Dominican Republic, Djibouti, Cuba, Cote D'Ivoire, Costa Rica, Cook Islands, Congo (Brazzaville), Congo, Democratic Republic, Comoros, Colombia, China, Chile, Chad, Central African Republic, Cayman Islands, Cape Verde, Cameroon, Cambodia, Burundi, Burkina Faso, Brunei, British Virgin Islands, Brazil, Botswana, Bosnia-Herzegovina, Bolivia, Bhutan, Bermuda, Benin, Belize, Belarus, Barbados, Bangladesh, Bahrain, Bahamas, Azerbaijan, Australia, Aruba, Armenia, Antigua & Barbuda, Anguilla, Angola, Algeria, Albania, Afghanistan


Former Properties

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:

Pauline Jean Mathewson until 31 December 2018

Brendan John Ryan until 28 October 2019

Business activities:

Consultancy Services until 17 July 2019

For better web experience, please use the website in portrait mode