Company Overview

Status of registration:

Active

Business activities:

Computer Consultancies

Facilities Management Services

Feasibility Studies Consultancies

Financial Analysis & Consultancy

Human Resources Consultancies

Information Studies & Consultancies

Marketing Research & Consultancies

Management Consultancies

Cost Control & Risk Management Services

Registered Number:

0416

Registered offices:

S2406,Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506700, United Arab Emirates

Company Information

Name:

Protiviti Member Firm (Middle East) Ltd

Trading Name:

Protiviti

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 Jun 2007

Commercial License Validity Date:

16 Jun 2021

Directors:

SANJEEV AGARWAL

Arindam De

Shareholders:

Independent Consultants FZC

Company Secretary:

Jitendra Somani

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

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:

Consultancy & Advisory Services, Insurance Administration, Staff Administration

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 and employment details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Business activities:

Compliance & Risk Management until 15 August 2019

Company Secretary:

ARINDAM DE until 09 April 2018

SHABANA ZAIDI

Directors:

MANOJ KABRA until 09 April 2018

SUBHASH GUPTA until 09 April 2018

ADNAN ZAIDI

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