Company Overview

Status of registration:

Active

Business activities:

PR, Advertising and Marketing Services

Cost Control & Risk Management Services

Financial Analysis & Consultancy

Administrative Management Services

Compliance & Risk Management

Computer Consultancies

Data Entry Services

Electronic Management

Feasibility Studies Consultancies

Information Studies & Consultancies

IT Infrastructure

Information Technology Consultants

Marketing Research & Consultancies

Management Consultancies

Public relations Management

Project Management Services

Claims Settlement Services

Cyber Security Consultancy

Data Classification & Analysis Services

Forensic Evidence Consultant

Recovery Analysis Services

Registered Number:

0337

Registered offices:

Unit C1401 , C1408 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 71253, United Arab Emirates

Company Information

Name:

FTI Consulting Gulf Limited

Trading Name:

FTI Consulting

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Registration :

07 Feb 2007

Commercial License Validity Date:

06 Feb 2021

Directors:

Curtis Lu

Jared Dunkin

RONALD RENO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personnel details, employment details, financial and payroll information, information about clients and customers, information about suppliers/vendors, contact information for business contacts, physical or mental health details, offences and alleged offences, racial or ethnic origin, religious or other beliefs of a similar nature.

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Netherlands, Spain, United Kingdom, United States, South Africa, United Arab Emirates


Former Properties

Name:

FD Dubai Limited until 15 March 2010

FD Gulf Limited until 03 October 2011

Directors:

Yaser Mohammad Hafez Dajani until 10 October 2020

ERIC MILLER until 10 March 2015

John Hobday until 10 March 2015

CHARLES WATSON until 27 June 2011

SANJAY JAWA until 30 September 2013

JOHN HOBDAY until 22 June 2017

Jeffrey Gabriel until 08 May 2019

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