DIFC
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Company Overview

Status of registration:

Business activities:

Administering and Providing Arbitration and Dispute Resolution Services

Registered Number:

550

Registered offices:

Not Available

Company Information

Name:

DIFC Arbitration Centre Ltd.

Trading Name:

DAC

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 02 2008

Commercial License Validity Date:

09 02 2022

Directors:

Audley Sheppard

Shareholders:

DIFC Arbitration Institute

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

PKF Partnership

Share Capital:

0.000000 issued shares of Class Ordinary with a nominal value of USD 50000 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Legal Services, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

employment details, financial details, personal details and any information relating to various cases processed by DIFC Arbitration Centre

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Managers:

Casipillai Chakradaran until 16 November 2015

Peter Leaver until 16 November 2015

John William Rowley until 26 February 2017

Karim Youssef until 16 November 2015

Abdulla Al Mansoori until 16 May 2012

Rajesh Pareek until 16 November 2015

Name:

DIFC Arbitration Centre LLC until 12 November 2018

Shareholders :

Dubai International Financial Centre until 16 November 2015

Auditor:

Ernst & Young Middle East (Dubai Branch) until 27 February 2019

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