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 George Staples
Monica Merli
Abdullah Hudhud
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:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 50000.000000
Number of Issued Shares:
583.000000
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, India, Hong Kong, Costa Rica, China, Chile, Brazil, Bolivia, Australia, Israel, United States, United Arab Emirates, Thailand, South Africa, Saudi Arabia, Korea, South, Mexico, Panama, Peru, Russia
Company Secretary:
DLA Piper Middle East LLP until 14 September 2014
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch) until 26 January 2021
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
Shareholders :
Moody’s Holdings Limited
Moody's Investors Service Limited
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
