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Walkers Professional Services (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Corporate Service Provider

Registered Number:

1869

Registered offices:

Unit C1404, Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506513, United Arab Emirates

Company Information

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 2022

Directors:

Neil Lupton

Timothy Christopher Buckley

Ingrid Pierce

Andrew John Randall

Daniel Brien Wood

Shareholders:

Walkers Professional Services Limited

Company Secretary:

Ciaran Christoph Bohnacker

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

30th June

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

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:

List of Jurisdictions to which Personal Data may be transferred:

Ireland, Jersey, United Kingdom, Singapore, Hong Kong, Cayman Islands, British Virgin Islands


Former Properties

Trade Name:

Walkers Corporate (Dubai) Limited

Name:

Walkers Corporate (Dubai) Limited until 01 July 2019

Company Secretary:

Tiffany Laurie until 16 November 2017

Gillian Catherine Law until 27 November 2016

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