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Company Overview

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, , United Arab Emirates

Company Information

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 2022

Directors:

Yaser Mohammad Hafez Dajani

Carl Stuart Jackson

Andrew Robert Melbourne

Shareholders:

Quantuma International Advisory Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Singapore, Cayman Islands, Mauritius

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