DIFC
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Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Corporate Service Provider

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 07 2022

Directors:

NIGEL PASEA

Karissa Stelma

Denise Coughlan

Shareholders:

CCL Compliance Limited

Company Secretary:

TROY BULFORD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st March

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

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

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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