Name:
MELIUS PARTNERS Ltd.
Trading Name:
MELIUS PARTNERS Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 08 2007
Commercial License Validity Date:
13 08 2024
Directors:
Sameer Khan
Zubair Majeed
Shareholders:
Zubair Majeed
Sameer Khan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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:
No
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Research, Staff Administration, Executive Search, Recruitment Services, Leadership Consulting
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:
Personal Details, Family, Employment Details, Financial Details, Qualification Details, Photographs, CV Information
List of Jurisdictions to which Personal Data may be transferred:
Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Andorra, Croatia, Japan, ADGM, United Arab Emirates, Korea, South, Australia, Bahrain, Oman, Saudi Arabia, Kuwait, Singapore, Pakistan, India, China, Egypt, Hong Kong, Indonesia, Morocco, Nigeria, Thailand, Brazil, Chile, Venezuela, Colombia, Jordan, Lebanon, Malaysia, Mexico, Qatar, Russia, South Africa, Turkey, Afghanistan, Kenya, Uganda, United States
Auditor:
VSP Auditing Associates until 03 August 2022
CROWE MAK LIMITED until 17 August 2017
Managers:
Justin John Schnoor until 07 June 2012
Trade Name:
MELIUS PARTNERS LLC
Name:
MELIUS PARTNERS LLC until 12 November 2018
SINGER & HAMILTON LLC until 23 February 2009
Directors:
Caroline Foote until 10 April 2023
Charles Findlay Donnan until 16 June 2020
Business activities:
Recruitment Services Provider until 18 June 2019
Shareholders :
Caroline Foote until 06 April 2023
Justin John Schnoor
Vincent Bernard Swift until 21 February 2016
Charles Findlay Donnan until 15 June 2020
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