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 Dec 2012
Commercial License Validity Date:
17 Dec 2021
Directors:
David Staples
Monica Merli
Shareholders:
Moody's EMEA Holdings Limited
Company Secretary:
Elizabeth Maria Maclean
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch)
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.
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, Brazil, Chile, China, Costa Rica, Hong Kong, India, Israel, Korea, South, Mexico, Panama, Peru, Russia, Saudi Arabia, Bolivia, Australia, South Africa, United States, United Arab Emirates, Thailand
Former Properties
Shareholders :
Moody’s Holdings Limited
Moody's Investors Service Limited
Company Secretary:
DLA Piper Middle East LLP until 14 September 2014
Directors:
OLIVIER BEROUD until 24 May 2016
Jehad El-Nakla until 07 January 2020
FREDERIC WALTER JACQUES DREVON until 14 January 2013
Thomas John Keller Jr. until 05 October 2016
