Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Executive Search

Registered Number:

0451

Registered offices:

Unit - Office GV01/L01/102 , Floor-1, Gate Village Building 1, Dubai International Financial Centre, Dubai, 506618, 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 Aug 2007

Commercial License Validity Date:

13 Aug 2021

Directors:

Caroline Foote

Shareholders:

Caroline Foote

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

VSP Auditing Associates

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

60.000000

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:

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, Korea, South, Uganda, Kenya, Afghanistan, Turkey, South Africa, Russia, Qatar, Mexico, Malaysia, Lebanon, Jordan, Colombia, Venezuela, Chile, Brazil, Thailand, Nigeria, Morocco, Indonesia, Hong Kong, Egypt, China, India, Pakistan, Singapore, Kuwait, Saudi Arabia, Oman, Bahrain, Australia, United States, United Arab Emirates


Former Properties

Auditor:

Crowe Mak Limited until 17 August 2017

Managers:

Justin John Schnoor until 07 June 2012

Trade Name:

MELIUS PARTNERS LLC until 12 November 2018

Name:

MELIUS PARTNERS LLC until 12 November 2018

SINGER & HAMILTON LLC until 23 February 2009

Directors:

Charles Findlay Donnan until 16 June 2020

Business activities:

Recruitment Services Provider until 18 June 2019

Shareholders :

Justin John Schnoor

Vincent Bernard Swift until 21 February 2016

Charles Findlay Donnan until 15 June 2020

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