Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Incorporated Organisation Name:
Association of International Certified Professional Accountants (MENA) NPIO
Name:
Association of International Certified Professional Accountants (MENA) NPIO
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Non Profit Incorporated Organisation
Date of Incorporation :
06 09 2016
Commercial Operating Validity Date:
05 09 2023
Secretary:
Baljeet Kaur Basra
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
COAST ACCOUNTING & AUDITING Chartered Accountants
Founding Member:
Kelvin Kurian Kannampuzha
Geetu Ahuja
Nassima Kaddache
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:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Debt Administration and Factoring, Education, Information & Data Bank Administration, Legal Services, Licensing & Registration, Policing, Research, Staff Administration, promote our goods and services, fundraising, journalism and media, CCTV- crime prevention and/or staff monitoring, trading and sharing in personal information, maintain our accounts and records and to support and manage our staff
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, services providers, registered students and exams complete, survey respondents, subject of articles or reports, offenders and suspected offenders, members of public, those inside entering or in the immediate vicinity of the area under surveillance
Description of the Class of Personal Data being Processed:
We process information relevant to the above reasons/purposes. This may include: personal details family, lifestyle and social circumstances financial details employment and education details goods or services provided supplier details We also process sensitive classes of information that may include: physical or mental health details racial or ethnic origin trade union membership offences including alleged offences criminal proceedings, outcomes and sentences sounds and or visual images personal appearance and behavior
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Trade Name:
The Chartered Institute of Management Accountants (CIMA) NPIO
Name:
The Chartered Institute of Management Accountants (CIMA) NPIO until 25 January 2018
Founding Members:
Lynn Hathaway until 04 March 2020
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