DIFC
Company Overview

Status of registration:

Active

Business activities:

Banking & Finance Training

Professional and Management Development Training

Education & Training Computer Software

Accounting & Bookkeeping

Auditing of Accounts

Investment in Commercial Enterprises & Management

Registered Number:

215

Registered offices:

Unit 801,Level 8, Currency House - Building 1, Dubai International Financial Centre, Dubai, 11987, United Arab Emirates

Company Information

Name:

PricewaterhouseCoopers Limited

Trading Name:

PricewaterhouseCoopers

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 07 2006

Commercial License Validity Date:

17 07 2024

Directors:

Mohamed ElBorno

Hani Ashkar

Shareholders:

PricewaterhouseCoopers Limited Partnership

Company Secretary:

Douglas O'Mahony

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

CROWE MAK LIMITED

Share Capital:

1 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

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, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Details of the class of personal data in respect of staff are personal details, details pertaining to family members of the employee to support visa needs, employment details, payroll information, bank information details and staff performance related data. Details of the class of personal data in respect of clients are personal details, employment details, payroll information, bank account numbers and employee identification numbers. Details of the class of personal data in respect of suppliers are personal details and bank account numbers.

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List of Jurisdictions to which Personal Data may be transferred:

Czech Republic, Germany, Poland, United Kingdom, United Arab Emirates, Jordan


Former Properties

Business activities:

Financial Analysis & Consultancy until 12 January 2020

Real Estate Valuation Services until 12 January 2020

Company Secretary:

AMIN NASSER until 30 April 2015

Directors:

MICHAEL STEVENSON until 11 November 2009

WARWICK EAN HUNT until 01 October 2013

PAUL SUDDABY until 27 September 2017

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