DIFC Open Finance Week 
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:
416
Registered offices:
S2406,Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506700, United Arab Emirates
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 06 2007
Commercial License Validity Date:
16 06 2023
Directors:
ARINDAM DE
SANJEEV AGARWAL
Shareholders:
Independent Consultants FZC
Company Secretary:
Jitendra Somani
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Compliance & Risk Management until 15 August 2019
Company Secretary:
ARINDAM DE until 09 April 2018
SHABANA ZAIDI
Directors:
ADNAN ZAIDI
SUBHASH GUPTA until 09 April 2018
MANOJ KABRA until 09 April 2018
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