DIFC
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Company Overview

Status of registration:

Active

Business activities:

Professional and Management Development Training

Registered Number:

1041

Registered offices:

Unit -  Unit 04  , Floor-8, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 482058, United Arab Emirates

Company Information

Name:

Fitch Learning Middle East Limited

Trading Name:

Fitch Learning Middle East Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 04 2011

Commercial License Validity Date:

06 04 2022

Directors:

Andrew Karaiskos

Shimon Bentley

Yongliu He

Shareholders:

Fitch Learning Holdings Limited

Company Secretary:

Shimon Bentley

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte LLP

Class of Issued Shares:

A shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

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:

Consultancy & Advisory Services, Education, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Shareholders :

Fitch 7city Learning Group Limited until 16 March 2015

Fitch 7city Learning Finance Limited until 29 September 2020

Trade Name:

Fitch 7city Learning Middle East Limited

Name:

Fitch 7city Learning Middle East Limited until 08 August 2019

7 City Middle East Limited until 12 February 2013

Directors:

Peter Evans until 20 January 2021

David Samuel until 27 April 2021

Fitch 7city Learning Group Limited until 03 April 2012

Viola Fong until 03 September 2018

PETER EVANS until 23 January 2013

PAUL SHAW until 30 September 2014

James Hussey until 28 July 2016

Stuart Vaughan Hood until 13 March 2018

Shimon Bentley until 20 January 2021

Yongliu He until 27 April 2021

Business activities:

Education & Training Provider until 17 October 2019

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