DIFC
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Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Registered Number:

217

Registered offices:

Unit -  Office GV07/L02/201  , Floor-2, Gate Village Building 7, Dubai International Financial Centre, Dubai, 506733, United Arab Emirates

Company Information

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: DIFC 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

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, ADGM, United Arab Emirates


Former Properties

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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