DIFC
Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Registered Number:

1178

Registered offices:

Unit  Unit 01 , Level 8, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506782, United Arab Emirates

Company Information

Name:

Strategy& (M.E.) Ltd.

Trading Name:

Strategy& (M.E.) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 03 2012

Commercial License Validity Date:

19 03 2024

Directors:

Douglas O'Mahony

Georges Sarraf

Per Karlsson

Shareholders:

Strategy& (Middle East) Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

CROWE MAK LIMITED

Mashal Al Zarooni Chartered Accountants

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Administration of Membership Records, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates

Description of the Class of Personal Data being Processed:

First Name, Last Name, Father's Name, Mother's Name, Nationality, Date of Birth, Marital Status, Social Security Number, Permanent Address, Temporary Address, Home Phone Number, Mobile number, Email Address, Next of Kin, Blood Type, Physician Number, Spoken Language, Salary, Level, Bonus Details, Performance Rating, Employment and Education History

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List of Jurisdictions to which Personal Data may be transferred:

Austria, Denmark, Finland, France, Germany, Italy, Netherlands, Norway, Spain, Sweden, Switzerland, United Kingdom, United States, Lebanon


Former Properties

Managers:

RICHARD SHEDIAC until 01 July 2018

CESARE MAINARDI until 01 March 2016

JOSEPH SADDI until 29 January 2018

PAUL SUDDABY until 01 July 2018

Trade Name:

Strategy& (M.E.) LLC

Name:

Strategy& (M.E.) LLC until 12 November 2018

Booz & Company (M.E.) LLC until 30 April 2014

Strategy& Services (Dubai) LLC until 26 May 2014

Business activities:

Consultancy Services until 05 August 2019

Auditor:

Husain Al Hashmi Zenith Certified Chartered Accountants until 01 July 2017

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