Name:
CCL Limited
Trading Name:
CCL Compliance
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 07 2006
Commercial License Validity Date:
24 Jul 2021
Directors:
Thomas Lindeyer
NIGEL PASEA
RALPH JAN WALTER LINDEYER
CLARE CURTIS
Shareholders:
Birchin 123 Limited
Company Secretary:
TROY BULFORD
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st March
Auditor:
Russell Bedford (Dubai) Limited
Kreston Menon Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
200,000.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Suzanne O'Hara, United Arab Emirates
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family social circumstances, employment details, financial details, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, ADGM, United Arab Emirates
Shareholders :
RALPH JAN WALTER LINDEYER
STUART GRAHAM HOLMAN until 11 March 2018
Company Secretary:
NICHOLAS JOHN BAKER until 23 November 2011
GRAHAM WYNN DIX
Thomas Lindeyer
Trade Name:
CCL Academy
Directors:
KELAART COURTNEY LISA
CHRISTOPHER DAVID HOBBS until 25 October 2017
Business activities:
Recruitment Services Provider until 01 August 2018
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