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Chartered Insurance Institute Middle East Ltd

Company Overview

Status of registration:

Active

Business activities:

Banking & Finance Training

Award Rendering Program

Office Of International Organization

Professional and Management Development Training

Registered Number:

4495

Registered offices:

Unit GV-00-08-05-OF-4B , Level 5, Gate Village Building 08, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Chartered Insurance Institute Middle East Ltd

Trading Name:

Chartered Insurance Institute Middle East

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 02 2021

Commercial License Validity Date:

27 02 2023

Directors:

John Bissell

Gillian Lesley White

Shareholders:

The Chartered Insurance Institute

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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:

No

Purpose for the Personal Data Processing:

Administration of Membership Records, Consultancy & Advisory Services, Education, Staff Administration, Providing intermediary services between the Chartered Insurance Institute and its customers, clients and members

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Customers, clients and members of the Chartered Insurance Institute

Description of the Class of Personal Data being Processed:

The personal information the company will collect may include: • Name • Contact details • Date of birth • Membership history and details • Payment information and reasons for resignation • Financial / bank account information • Membership of local institutes • Examination results and qualifications • CPD details • Job role, position and company information • Employment information • Queries and complaints

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Directors:

SIAN FISHER until 11 August 2022

Gillian Lesley White until 11 August 2022

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