DIFC

KPMG Limited Liability Partnership

Company Overview

Status of registration:

Active

Business activities:

Auditing of Accounts

Management Consultancies

Tax Consultant

Accounting & Bookkeeping

Registered Number:

252

Registered offices:

Unit  819 , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 3800, United Arab Emirates

Company Information

Name:

KPMG Limited Liability Partnership

Trading Name:

KPMG LLP

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Limited Liability Partnership

Date of Incorporation :

17 09 2006

Commercial License Validity Date:

16 09 2023

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

30th September

Auditor:

Ashok Kapur & Associates Limited

Designated Members:

Emilio Lane Pera

Paritosh Gambhir

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Sanjay Jha, United Arab Emirates

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:

Accounting & Auditing, Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Information relating to employees will include personal details like date of birth, family, nationality and employment history. Client information will include primarily names of management.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Designated Members:

Ashok Hariharan until 07 October 2020

Mhd Nader Khaled Haffar until 05 January 2023

MUNTHER JAWDAT ADEEB AL DAJANI until 05 October 2016

MICHAEL GORDON WILLIAM until 30 September 2013

KHALID MASUD ANSARI until 23 January 2017

IAN PIERRE GOMES until 25 May 2015

VIJENDRA NATH MALHOTRA until 29 November 2018

Members:

Ashok Hariharan until 07 October 2020

MUNTHER JAWDAT ADEEB AL DAJANI until 05 October 2016

MICHAEL GORDON WILLIAM until 30 September 2013

KHALID MASUD ANSARI until 23 January 2017

IAN PIERRE GOMES until 25 May 2015

VIJENDRA NATH MALHOTRA until 29 November 2018

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