DIFC
Company Overview

Status of registration:

Active

Business activities:

Cyber Security Consultancy

Management Consultancies

Compliance & Risk Management

Financial Analysis & Consultancy

Forensic Evidence Consultant

Registered Number:

365

Registered offices:

Unit 701 , 702 , 703 , Level 7, Liberty House, Dubai International Financial Centre, Dubai, 506829, United Arab Emirates

Company Information

Name:

Kroll Emerging Markets Ltd.

Trading Name:

Kroll Emerging Markets Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 04 2007

Commercial License Validity Date:

08 04 2024

Directors:

Patrick Michael Puzzuoli

ALEXANDRA BENNETT

THOMAS JOHN TOUSSAINT EVERETT-HEATH

Shareholders:

Kroll Associates U.K. Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

50000 issued shares of Class Commom with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

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, Consultancy & Advisory Services, Staff Administration, Internal and external communication, Compliance with legal obligations,preventing and detecting crime, defending our legal rights, Perform our contractual obligations

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts, other persons under investigation or in respect of whom we or our affiliates are providing services at the request of clients

Description of the Class of Personal Data being Processed:

Criminal Records, passport and visa information, personal details, family, employment details, photographs, race, religion, health

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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, Colombia, Croatia, Faroe Islands, Japan, ADGM, Israel, Singapore, Korea, South, China, Brazil, Turkey, Qatar, Tunisia, Morocco, Egypt, Jordan, Lebanon, Kuwait, Bahrain, Hong Kong, India, Mexico, United States, United Arab Emirates, Oman, Saudi Arabia


Former Properties

Auditor:

Deloitte & Touche (M.E.) until 08 May 2016

Price WaterhouseCoopers Limited(Dubai Branch) until 03 February 2020

Managers:

PAUL THOMPSON

BRENDAN HAWTHORNE until 16 May 2013

JAMES PHILIP CASEY until 21 February 2013

SABRINA HODGES PEREL until 29 June 2011

HELEN CHIA HENG KEE until 11 April 2014

STEPHEN MARTIN MILLINGTON until 21 June 2012

STUART CHARLES EDWARD MACKELLAR

YASER MOHAMMAD HAFEZ DAJANI until 30 April 2017

Trade Name:

Kroll Emerging Markets LLC

Name:

Kroll Emerging Markets LLC until 12 November 2018

Directors:

GARTH DAVID WILLIAMS until 19 March 2019

Business activities:

Consultancy Services until 04 November 2019

Shareholders :

Kroll, LLC until 27 February 2018

Kroll Holdings Inc. until 18 April 2018

Kroll Holdings Limited until 25 February 2018

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