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
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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Directors:
SIAN FISHER until 11 August 2022
Gillian Lesley White until 11 August 2022
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