Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
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
PR, Advertising and Marketing Services
Cost Control & Risk Management Services
Financial Analysis & Consultancy
Registered Number:
337
Registered offices:
Unit C1401 , C1408 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 71253, United Arab Emirates
Name:
FTI Consulting Gulf Limited
Trading Name:
FTI Consulting
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
07 02 2007
Commercial License Validity Date:
06 02 2024
Directors:
Curtis Lu
Jared Dunkin
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
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.
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
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
RONALD RENO until 13 January 2023
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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