Company Overview

Status of registration:


Business activities:

Compliance & Risk Management

Claims Settlement Services

Forensic Evidence Consultant

Cost Control & Risk Management Services

Recovery Analysis Services

Feasibility Studies Consultancies

Administrative Management Services

Management Consultancies

Project Management Services

Financial Analysis & Consultancy

Registered Number:


Registered offices:

Unit 2205, Level 22, Index Tower, Dubai International Financial Centre, Dubai, 191534, United Arab Emirates

Company Information


Quantuma Advisory Middle East Limited

Trading Name:

Quantuma Middle East Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 09 2021

Commercial License Validity Date:

01 09 2024


Yaser Mohammad Hafez Dajani

Carl Stuart Jackson

Andrew Robert Melbourne

Andrew Hosking


Quantuma International Advisory Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

May 31st


Mazars Chartered Accountants

Share Capital:

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

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Debt Administration and Factoring, Private Investigation, Provision of Financial Services, Research, Staff Administration, Individuals under corporate investigation and/or research and/or in respect of whom the firm and our sister companies are providing services to clients at their request.

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts, Business Partners, Referrers, Business contacts

Description of the Class of Personal Data being Processed:

Names, Email addresses, Telephone numbers and Other contact details, Financial data

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Cayman Islands, Mauritius, Singapore

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