DIFC

CC Worldwide Limited

Company Overview

Status of registration:

Active

Business activities:

Legal Consultants

Registered Number:

2952

Registered offices:

Unit 415A , Level 4, Park Towers, Dubai International Financial Centre, Dubai, 9380, United Arab Emirates

Company Information

Name:

CC Worldwide Limited

Trading Name:

CC Worldwide Law Office Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

28 08 2018

Commercial License Validity Date:

27 08 2024

Directors:

ROBIN GUY ABRAHAM

Company Secretary:

TMF Corporate Administration Services Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

30th April

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:

Yes

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Legal Services, Staff Administration, Accounts and Records

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

Description of the Class of Personal Data being Processed:

HR related data for staff (including personal details; family; employment details; financial details; photographs; health); client related data (personal details; documents required for KYC procedures); other third party related data including suppliers/complainants/advisors (personal details)

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, ADGM, India

Former Properties

Directors:

Christopher Perrin until 27 September 2021

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