Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
Moody's Analytics (DIFC) Limited
Trading Name:
Moody's Analytics (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
21 10 2008
Commercial License Validity Date:
20 10 2023
Directors:
Wael Abdallah Jadallah
Brendan John Gavaghan
Shareholders:
Moody's Group Cyprus Limited
Company Secretary:
RICHARD STEELE
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Property Management, Research, Staff Administration, performing account management for customers and clients of the company and securities compliance pur
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Other Potential employees
Description of the Class of Personal Data being Processed:
1. In the case of company personnel: (A) Personal details, including date of birth, marital status, and private contract details (including emergency contact details of the next of kin), photograph, bank account and tax details. (B) Education and training qualifications (including CV details) and, in relation to past employees, exit interview information. (C) Employment details, including positions, manager and work telephone and fax number, performance evaluation and absences dates/statistics (D) Salary and benefits details, compensation history and stock grant information, and records concernin
List of Jurisdictions to which Personal Data may be transferred:
USA, United Kingdom
Business activities:
Market Information & Research (electronic distribution) until 16 June 2019
Auditor:
Farahat & Co LLP until 12 November 2012
KPMG LLP until 28 January 2009
Price WaterhouseCoopers Limited(Dubai Branch) until 26 January 2021
Directors:
Helen Marie Rider until 04 March 2019
Stephane Herve Erwan Perron until 25 May 2021
CHRISTOPHER SURR until 22 February 2010
ROBERT KING until 16 August 2017
MARIO AQUINO until 14 December 2012
MARIA ISABEL GOMEZ VIDAL until 16 August 2017
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
