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:
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
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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