Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
PKF Partnership
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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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