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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
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
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
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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