Status of registration:
Active
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:
4995
Registered offices:
Unit 2205, Level 22, Index Tower, Dubai International Financial Centre, Dubai, 191534, United Arab Emirates
Name:
Quantuma Advisory Middle East Limited
Trading Name:
Quantuma Middle East Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
02 09 2021
Commercial License Validity Date:
01 09 2024
Directors:
Yaser Mohammad Hafez Dajani
Carl Stuart Jackson
Andrew Robert Melbourne
Andrew Hosking
Shareholders:
Quantuma International Advisory Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
May 31st
Auditor:
Mazars Chartered Accountants
Share Capital:
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:
Yes
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Cayman Islands, Mauritius, Singapore
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