DIFC Open Finance Week 
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
