Company Overview

Status of registration:

Dissolved

Business activities:

Rating Agency

Registered Number:

0317

Registered offices:

Not Available

Company Information

Name:

Moody's Middle East Limited

Trading Name:

Moody's Middle East Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 Dec 2006

Date of Dissolution:

08 Feb 2012

Directors:

IAN GEORGE GLOVER

Frederic Drevon

JEHAD EL NAKLA

Shareholders:

Moody's Dubai (B.V.I.) Limited

Company Secretary:

FELIX SOTOMAYOR

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

December 31

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch)

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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, 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 and securities compliance purposes

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:

For company personnel: (A) personal details, including date of birth, marital status, private contact details (including emergency contact details of next of kin), photograph, bank account and tax details; (B) education/training qualifications (including CV details) and, for past employees, exit interview information; (C) employment details, including position, manager and work telephone and fax number, performance evaluations and absence dates/statistics; and (D) salary/benefit details, compensation history and stock grant information and records concerning the company personnel’s securities holdings.

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List of Jurisdictions to which Personal Data may be transferred:

USA,United Kingdom


Former Properties

Directors:

LARISSA MALYCHEVA

Michel Madelain

CHESTER MURRAY

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