Hawkamah - Institute For Corporate Governance Ltd.

Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Specialized Professional Institute

Conferences & Seminars Organizing

Quality & Standardization Consultants

Registered Number:

0287

Registered offices:

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

Company Information

Name:

Hawkamah - Institute For Corporate Governance Ltd.

Trading Name:

Hawkamah

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 Nov 2006

Commercial License Validity Date:

15 Nov 2021

Directors:

Ahmad Hassan Mohammad Bin Al Shaikh

Alya Hussain Ahmad Mohammad AlZarouni

Philip Armstrong

MARYAM BUTI MOHAMAD SULTAN ALSUWAIDI

HUSSEIN ALI M AL-BANAWI

Shareholders:

Dubai International Financial Centre Authority

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, 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

Description of the Class of Personal Data being Processed:

Personal details to include name, address, contact information, telephone numbers, main areas of interest within Hawkamah's work program, possible connections with various other entities, notes from meetings and contacts for follow-up.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

DIFC Investments Ltd.

Managers:

Nasser Saidi until 11 September 2012

SAMEER KAMAL IBRAHIM AL ANSARI until 07 November 2017

NIKOLAI NADAL until 30 April 2013

Dean Ferris until 21 July 2010

Name:

Hawkamah - Institute For Corporate Governance LLC until 12 November 2018

Directors:

PETER JAMES MONTAGNON until 11 November 2019

Hamad Mubarak Mohd Buamim until 07 March 2019

Business activities:

Industry Body until 18 June 2019

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