DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Administrative Management Services

Documents Clearing Services

Human Resources Consultancies

Management Consultancies

Registered Number:

688

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 07 2008

Commercial License Validity Date:

29 07 2022

Directors:

MURTAZA KHAN

Syed Haider Hussain Shah

Shareholders:

Fragomen Global Immigration Services LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

RSM DAHMAN

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:

Yes

Data Protection Officer:

Hadley E Feldman, United Arab Emirates

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

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, 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, Oman, Pakistan, Palestine, Panama, 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


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:

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