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Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Registered Number:

750

Registered offices:

Unit Unit 01 , Unit 02 , Level 1 & Unit Unit 09 , Level 2, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506845, United Arab Emirates

Company Information

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 2021

Directors:

Wael Abdallah Jadallah

Brendan John Gavaghan

Shareholders:

Moody's Group Cyprus Limited

Company Secretary:

RICHARD STEELE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, USA


Former Properties

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 DAVID KING until 16 August 2017

MARIO AQUINO until 14 December 2012

MARIA ISABEL GOMEZ VIDAL until 16 August 2017

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