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Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Registered Number:

0444

Registered offices:

Unit - Unit 02 , Unit 03 , Unit 04 , Floor-5, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506706, United Arab Emirates

Company Information

Name:

McLagan Partners, Inc.

Trading Name:

McLagan Partners, Inc.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Registration :

01 Aug 2007

Commercial License Validity Date:

31 Jul 2021

Directors:

Paul Allan Hagy

Michelle Simons Ley

Mary Baldwin Moore

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

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 Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Provision of Financial Services, Research, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

For personal data relating to employees: personal contact details, family employment details, financial details For personal data relating to customers and clients: For suppliers: contact details on individuals at a supplier

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List of Jurisdictions to which Personal Data may be transferred:

Jordan, Kuwait, Saudi Arabia, Qatar, United Arab Emirates, Bahrain


Former Properties

Business activities:

Consultancy Services until 16 June 2019

Directors:

RICHARD EDWARD BARRY until 05 September 2017

JENNIFER LYNN KRAFT until 05 September 2017

ANDREW APPEL

KATHRYN HAYLEY until 05 September 2017

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