DIFC

PKF Partnership

Company Overview

Status of registration:

Active

Business activities:

Feasibility Studies Consultancies

Management Consultancies

Accounting & Bookkeeping

Compliance & Risk Management

Tax Consultant

Registered Number:

253

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 09 2006

Commercial License Validity Date:

16 09 2023

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

30th June

General Partners:

Hoshedar Cooper

Abraham Chatemkeril

Stanislaus Pereira

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:

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)

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List of Jurisdictions to which Personal Data may be transferred:

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

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

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