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Moody's Investors Service Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Operating a Credit Rating Agency

Registered Number:

1311

Registered offices:

Unit  Precinct 3-3rd Floor-Units 303 & 304 , Level 3, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506845, United Arab Emirates

Company Information

Name:

Moody's Investors Service Middle East Limited

Trading Name:

Moody's Investors Service Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

18 12 2012

Commercial License Validity Date:

17 12 2021

Directors:

David Staples

Abdullah Hudhud

Monica Merli

Shareholders:

Moody's EMEA Holdings Limited

Company Secretary:

Elizabeth Maria Maclean

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 50000.000000

Number of Issued Shares:

583.000000

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:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, contact details, employment details, family/next of kin details, background checks information, user access credentials details, travel and expenses information.

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Austria, Belgium, Canada, Cyprus, Czech Republic, Denmark, France, Germany, Ireland, Italy, Jersey, Lithuania, Luxembourg, Netherlands, Poland, Portugal, Slovakia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Japan, ADGM, United States, United Arab Emirates, Thailand, South Africa, Saudi Arabia, Russia, Peru, Panama, Mexico, Korea, South, Israel, India, Hong Kong, Costa Rica, China, Chile, Brazil, Bolivia, Australia

Former Properties

Company Secretary:

DLA Piper Middle East LLP until 14 September 2014

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch) until 26 January 2021

Directors:

FREDERIC WALTER JACQUES DREVON until 14 January 2013

Jehad El-Nakla until 07 January 2020

OLIVIER BEROUD until 24 May 2016

Thomas John Keller Jr. until 05 October 2016

Shareholders :

Moody’s Holdings Limited

Moody's Investors Service Limited

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