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Matson, Driscoll & Damico (Dubai) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Financial Analysis & Consultancy

Registered Number:

1455

Registered offices:

Unit 402 , Level 4, Index Tower, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

Matson, Driscoll & Damico (Dubai) Ltd.

Trading Name:

MDD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 09 2013

Commercial License Validity Date:

14 09 2023

Directors:

Kevin Flaherty

PHILLIP TAYLOR

GERRY BOUWMAN

Markus Christian Dieter Heiss

Edward Nicholas Secchi

Shareholders:

Matson, Driscoll and Damico LLP (US LLP)

Matson, Driscoll and Damico UK LLP

Matson, Driscoll and Damico Ltd. (Canada)

Matson, Driscoll and Damico Pte. Ltd (Singapore)

Company Secretary:

PHILLIP TAYLOR

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

AXIS AUDITING & ACCOUNTING L.L.C

Share Capital:

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


4 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Edward Nicholas Secchi, United Arab Emirates

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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Customers and Clients: Names, Addresses, Email, Telephone, Company Name, Position. Employees: Name, Address, Bank Account Details, Employment details, Next of Kin Contact Information.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Business activities:

Accounting & Bookkeeping until 09 July 2019

Corporate Service Provider until 09 July 2019

Consultancy Services until 09 July 2019

Company Secretary:

CLYDE & CO LLP until 14 September 2021

PHILLIP TAYLOR until 14 September 2021

Directors:

FLEMMING JENSEN until 16 November 2021

WILLIAM BRADSHAW until 21 March 2017

DANIEL THORPE until 14 September 2021

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