Company Overview

Status of registration:

Active

Business activities:

Feasibility Studies Consultancies

Management Consultancies

Accounting & Bookkeeping

Compliance & Risk Management

Tax Consultant

Registered Number:

0253

Registered offices:

Unit Unit 10 , Level 7, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 13094, United Arab Emirates

Company Information

Name:

PKF Partnership

Trading Name:

PKF

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

General Partnership

Date of Incorporation :

17 Sep 2006

Commercial License Validity Date:

16 Sep 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

30th June

General Partners:

Hoshedar Cooper

Abraham Chatemkeril

STANISLAUS D. PEREIRA

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, Consultancy & Advisory Services, Staff Administration, payroll processing

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, Family details (number of dependents and their names for reimbursement purposes), Employment details, Financial details (salary income and pension contribution)

Show more

List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, Sweden, Switzerland, United Kingdom, United Arab Emirates, India, Singapore


Former Properties

Name:

Pannell Kerr Foster Partnership until 14 January 2009

General Partners:

GRAHAM MARTINS until 16 July 2019

ANSARHUSEIN H. MERCHANT until 30 June 2014

For better web experience, please use the website in portrait mode