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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 Jun 2015

Commercial License Validity Date:

31 May 2021

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:

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.

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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 until 01 July 2019

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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