Name:
McLagan Partners, Inc.
Trading Name:
McLagan Partners, Inc.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
01 08 2007
Commercial License Validity Date:
31 07 2024
Directors:
Paul Allan Hagy
Michelle Simons Ley
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Yes
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
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
Business activities:
Consultancy Services until 16 June 2019
Directors:
Mary Baldwin Moore until 13 July 2021
RICHARD EDWARD BARRY until 05 September 2017
JENNIFER LYNN KRAFT until 05 September 2017
ANDREW APPEL
KATHRYN HAYLEY until 05 September 2017
For better web experience, please use the website in portrait mode