Association of International Certified Professional Accountants (MENA) NPIO

Company Overview

Status of registration:



Authorized Purpose (Professional Body and Qualification of Management Accountancy)

Registered Number:


Registered offices:

Unit 1005 , Level 10, Liberty House, Dubai International Financial Centre, Dubai, 506527, United Arab Emirates

Company Information

Incorporated Organisation Name:

Association of International Certified Professional Accountants (MENA) NPIO


Association of International Certified Professional Accountants (MENA) NPIO

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

06 09 2016

Commercial Operating Validity Date:

05 09 2023


Baljeet Kaur Basra

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December



Founding Member:

Kelvin Kurian Kannampuzha

Geetu Ahuja

Nassima Kaddache

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

Former Properties

Trade Name:

The Chartered Institute of Management Accountants (CIMA) NPIO


The Chartered Institute of Management Accountants (CIMA) NPIO until 25 January 2018

Founding Members:

Lynn Hathaway until 04 March 2020

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