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Control Risks (Middle East) Limited (United Arab Emirates) - Phone - Address

Control Risks (Middle East) Limited is a United Arab Emirates company, located in 2601,Level 26, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506669, United Arab Emirates, you can browse Control Risks (Middle East) Limited phone, address, contact person, products and services, website, and etc for free. Control Risks (Middle East) Limited business info all on bizdirlib.com.

Company Information



Company Name: Control Risks (Middle East) Limited
Registration Code: 0093
Country: United Arab Emirates
Status: Active
Date of Establishment: 2005-10-18
Address: 2601,Level 26, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506669, United Arab Emirates
Total No. of Issued Shares: 8,000,656.000000

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Director: PATRICK LORD ; until 11 May 2015; WILLIAM TOBIAS LATTA; JAMES BLOUNT; MARK RICHARDS; MICHAEL RICHARD MARTIN; John Conyngham ; until 21 February 2017; PAUL BEAT ; until 31 March 2012; TIMOTHY STEAR ; until 07 December 2015; Nicholas Edward Roberts ; until 1
Shareholder: Control Risks Group Holdings Limited
Update Time: 2020-09-24
Remark:
     {"Trading Name": "Control Risks (Middle East) Limited", "Business activities": " Consultancy Services ; until 24 October 2019", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-10-17", "Financial Year End": "31st March", "Class of Issued Shares": "Ordinary", "Data Controller": "Control Risks (Middle East) Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "Yes", "Permit to Process Sensitive Personal Data": "Yes"}