DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Investment in Educational Enterprises & Management

Investment in Healthcare Enterprises & Development

Registered Number:

3985

Registered offices:

Unit OFFICE 1012 , Level 10, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

CareTech MENA Managing Office Ltd

Trading Name:

CareTech MENA Managing Office

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 07 2020

Commercial License Validity Date:

22 07 2023

Directors:

Haroon Sheikh

Shokat Ali Akbar

Hamza Sheikh

Shareholders:

CareTech International Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th September

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, employment details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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