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 07 2022
Directors:
NIGEL PASEA
Karissa Stelma
Denise Coughlan
Shareholders:
CCL Compliance Limited
Company Secretary:
TROY BULFORD
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
Kreston Menon Chartered Accountants
Russell Bedford (Dubai) Limited
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
Birchin 123 Limited until 02 June 2021
Company Secretary:
NICHOLAS JOHN BAKER until 23 November 2011
GRAHAM WYNN DIX
Thomas Lindeyer
Trade Name:
CCL Academy
Directors:
CLARE CURTIS until 05 July 2021
CHRISTOPHER DAVID HOBBS until 25 October 2017
RALPH JAN WALTER LINDEYER until 05 July 2021
KELAART COURTNEY LISA
Thomas Lindeyer until 05 July 2021
Business activities:
Recruitment Services Provider until 01 August 2018
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