Company Overview

Status of registration:


Business activities:

Management Consultancies

Registered Number:


Registered offices:

Unit  Unit 02 , Unit 03 , Unit 04 , Level 0005, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506706, United Arab Emirates

Company Information


McLagan Partners, Inc.

Trading Name:

McLagan Partners, Inc.

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

01 08 2007

Commercial License Validity Date:

31 07 2024


Paul Allan Hagy

Michelle Simons Ley

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Policing, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Employees of our Clients

Description of the Class of Personal Data being Processed:

Basic Employee HR Details, Employee Performance, Basic Personal Details, Financial Details, Education and Professional Experience and Affiliations

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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, Japan, ADGM, Israel, QFCRA, Hong Kong, United States, China, United Arab Emirates

Former Properties

Business activities:

Consultancy Services until 16 June 2019


Mary Baldwin Moore until 13 July 2021

RICHARD EDWARD BARRY until 05 September 2017

JENNIFER LYNN KRAFT until 05 September 2017


KATHRYN HAYLEY until 05 September 2017

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