DIFC
Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Executive Search

Registered Number:

451

Registered offices:

Unit S502B , Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

60 issued shares of Class ordinary with a nominal value of USD 1000 per Share


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Data Protection

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

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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, 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


Former Properties

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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