DIFC
Company Overview

Status of registration:

Active

Business activities:

Educational Facilities Management Services

Law Training Services

Banking & Finance Training

Personal Development Training

Registered Number:

2967

Registered offices:

Unit  The Gate-Level 14-East & West Wing- Unit 1401 Full floor , Level 14, Gate Building, Dubai International Financial Centre, Dubai, 74777, United Arab Emirates

Company Information

Name:

DIFC Academy Ltd.

Trading Name:

DIFC Academy

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 09 2018

Commercial License Validity Date:

03 09 2023

Directors:

Arif Amiri

Yazan Al Nasser

Alya Hussain Ahmad Mohammad AlZarouni

Shareholders:

DIFC Investments Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Wesam Haddad, 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:

Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Education keep records of partners and students.

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal data that includes passport details and contact details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

The ACADEMY at DIFC LLC until 12 November 2018

The ACADEMY at DIFC Ltd. until 13 December 2020

Trade Name:

The ACADEMY at DIFC LLC

The ACADEMY at DIFC Ltd.

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