Company Overview

Status of registration:

Active

Business activities:

Cyber Security Consultancy

Management Consultancies

Compliance & Risk Management

Financial Analysis & Consultancy

Registered Number:

0365

Registered offices:

Unit 701 , 702 , 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 Apr 2007

Commercial License Validity Date:

08 Apr 2021

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

Class of Issued Shares:

Commom

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

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:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts, Staff, business contacts, suppliers, vendors, sub-contractors and potential business partners or acquisition targets of clients; 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:

Names, addresses, family members, corporate affiliations, directorships, education information, employment information, information relating to professional life, opinions from industry experts, colleagues and other sources, source of wealth, assets, lifestyle information, details of disputes and litigation, race, ethnic origin, politics, religion, trade union membership, genetics, biometrics, health, sex life and sexual orientation

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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, Croatia, Faroe Islands, Brazil, China, Afghanistan, Palestine, Iraq, Yemen, Qatar, Algeria, Sudan, Libya, Tunisia, Morocco, Egypt, Jordan, Lebanon, Kuwait, Bahrain, Saudi Arabia, Oman, United Arab Emirates, United States, Singapore, Mexico, Japan, India, Hong Kong, Colombia, Turkey, Pakistan


Former Properties

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch) until 03 February 2020

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

Managers:

STUART CHARLES EDWARD MACKELLAR

YASER MOHAMMAD HAFEZ DAJANI until 30 April 2017

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

Trade Name:

Kroll Emerging Markets LLC until 12 November 2018

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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