Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2023
Directors:
Robin Abraham
Company Secretary:
TMF Corporate Administration Services Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
30th April
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)
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, ADGM, India
Directors:
Christopher Perrin until 27 September 2021
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