• Stay up-to-date with DIFC’s responses to COVID19
  • Read more

CREDIT INDUSTRIEL ET COMMERCIAL CIC

Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

1799

Registered offices:

Unit S2007 , Level 20, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 16732, United Arab Emirates

Company Information

Name:

CREDIT INDUSTRIEL ET COMMERCIAL CIC

Trading Name:

CREDIT INDUSTRIEL ET COMMERCIAL CIC

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

16 Mar 2015

Commercial License Validity Date:

15 Mar 2021

Directors:

Blanche Ammoun

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Blanche Ammoun, United Arab Emirates

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:

Licensing & Registration, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details, religion, photographs

Show more

List of Jurisdictions to which Personal Data may be transferred:

France, United Arab Emirates

For better web experience, please use the website in portrait mode