Company Overview

Status of registration:

Active

Business activities:

Forensic Evidence Consultant

Registered Number:

1513

Registered offices:

Unit Office 10 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 9371, United Arab Emirates

Company Information

Name:

Nardello & Co. (UAE) LLC

Trading Name:

Nardello & Co. (UAE) LLC

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Registration :

09 Jan 2014

Commercial License Validity Date:

08 Jan 2021

Directors:

Daniel Nardello

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Consultancy & Advisory Services, Private Investigation, Staff Administration

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

Staff (Agents, Workers), Other Targets of investigations

Description of the Class of Personal Data being Processed:

Personal details

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List of Jurisdictions to which Personal Data may be transferred:

Burkina Faso, United Kingdom


Former Properties

Business activities:

Consultancy Services until 10 December 2019

Compliance & Risk Management until 17 January 2020

Data Classification & Analysis Services until 12 January 2020

Recovery Analysis Services until 12 January 2020

Directors:

Martin Stone until 10 June 2020

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