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Company Overview

Status of registration:

Dissolved

Business activities:

Managing Office

Registered Number:

0967

Registered offices:

Not Available

Company Information

Name:

Grant Thornton Middle East LLC

Trading Name:

Grant Thornton Middle East LLC

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

16 Sep 2010

Date of Dissolution:

17 Mar 2013

Members:

Grant Thornton Yemen (Ramzi Alariqi & Talal Alabsi

Aldar Audit Bureau - Abdullah Al Basri & Co.

Grant Thornton Yemen (Ramzi Alariqi & Talal Alabsi

Aldar Audit Bureau - Abdullah Al Basri & Co.

Grant Thornton - Al Eid & Co.

Abu Timam

Grant Thornton Anwar Al Qatami & Co.

Grant Thornton Abdulaal

Grant Thornton Yemen (Ramzi Alariqi & Talal Alabsi

Grant Thornton LLP

Aldar Audit Bureau - Abdullah Al Basri & Co.

Grant Thornton Consultants

Grant Thornton UK LLP

Arab Consultants for Financial Services

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Managers:

DAVID HENRY FISHER

Class of Membership Interest:

Class A shareholder

A

Nominal Value of one Membership Interest:

USD 1.000000

USD 1.000000

Amount of Membership Interest:

USD 1,000,000.00

Number of Issued Membership Interest:

840,000.000000

Amount of Paid Up Membership Interest:

USD 840,000.00

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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

We will not be processing sensitive personal data

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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