Name:
Walkers Professional Services (Middle East) Limited
Trading Name:
Walkers Professional Services (Middle East) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
01 06 2015
Commercial License Validity Date:
31 05 2024
Directors:
Neil Lupton
Ingrid Pierce
Andrew John Randall
Daniel Brien Wood
Shareholders:
Walkers Professional Services Limited
Company Secretary:
Ciaran Christoph Bohnacker
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
30th June
Auditor:
KPMG LLP
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:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data transferred relating to employees: Name (including known aliases); employee reference; job title; departments; home and business address; date of birth; ID card/passport details; citizenship and/or visas; driving license; place of birth; social security/national insurance number; photograph; professional email address; professional telephone number (including mobile telephone number); personal email address; personal telephone number (including mobile telephone number); tax ID; tax rates and allowances; government identification number; details of dependants (names, dates of birth, gender); marital status; bank account number and bank data; credit card number; salary and compensation data including bonus; employee attendance information; education and other academic and professional qualifications; languages/fluency; positions held on corporate boards or in government; employee performance and evaluation data; employee discipline information; information regarding previous roles and employment; emergency contact information; language proficiency; training information; Walkers system access data; social security number; IP address; cookies data; lifestyle data; recording of images. Personal data transferred relating to relatives: Name; job title; employer; home address; date of birth; place of birth; professional email address; professional telephone number (including mobile telephone number); personal email address; personal telephone number (including mobile telephone number); marital status. Personal data transferred relating to clients: Name; job title; employer; home address; date of birth; place of birth; social security/national insurance number; ID card/passport details; photograph; professional email address; professional telephone number (including mobile telephone number); personal email address; personal telephone number (including mobile telephone number); marital status; data related to transaction including transactions' purposes; source and destination of funds; data relating to services application forms; tax ID, government identification number; client number; bank account number; bank data; IP address; cookies data; consumption of goods and services; recording of images and sounds. Personal data transferred relating to suppliers/vendors: Name; job title; employer; home address; date of birth; ID card/passport details; photograph; professional email address; professional telephone number (including mobile telephone number); personal email address; personal telephone number (including mobile telephone number); photograph; immigration status; academic and professional qualifications; data related to transaction including transactions' purposes; tax ID, government identification number; bank account number; bank data; IP address; cookies data; consumption habits; educational training; recording of images and sounds.
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Jersey, United Kingdom, Hong Kong, Cayman Islands, Singapore, British Virgin Islands
Trade Name:
Walkers Corporate (Dubai) Limited
Name:
Walkers Corporate (Dubai) Limited until 01 July 2019
Directors:
Timothy Christopher Buckley until 28 March 2023
Company Secretary:
Tiffany Laurie until 16 November 2017
Gillian Catherine Law until 27 November 2016
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