DIFC
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Company Overview

Status of registration:

Active

Activities:

Authorized Purposes (Promote Corporate Governance)

Registered Number:

1650

Registered offices:

Unit S2201, Level 22, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507007, United Arab Emirates

Company Information

Incorporated Organisation Name:

GCC Board Directors Institute NPIO

Name:

GCC Board Directors Institute NPIO

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

13 08 2014

Commercial Operating Validity Date:

12 Aug 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Founding Member:

Richard Charles Guest

Douglas Patrick Omahony

MOHAMED HAMAD AL SHEHI

Data Protection

Data Protection Officer Appointed:

No

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:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details,Employment details, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Netherlands, Sweden, United States


Former Properties

Founding Members:

STEPHEN DRAKE until 16 February 2021

Michael Morcos until 07 February 2021

Secretary:

Nathalie Potvin until 28 January 2016

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