Name:
ICAEW Middle East Limited
Trading Name:
ICAEW Middle East
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
06 12 2009
Commercial License Validity Date:
05 12 2023
Directors:
Sharron Scott
Company Secretary:
Jennifer Anne Smith
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Business activities:
Conferences & Seminars Organizing until 08 September 2019
Industry Body until 08 September 2019
Company Secretary:
PATRICIA ANNE PETER until 25 March 2011
IANTHE ROSHAN ANGELA ALLES until 31 December 2013
LESLIE ROBERT SMITH until 08 September 2015
Directors:
James Schirn until 02 August 2022
LESLIE ROBERT SMITH until 06 September 2015
VERNON JOHN SOARE until 11 October 2021
ROBIN PAUL FEITH until 01 October 2013
Caroline Elizabeth Armes Rylatt until 05 April 2016
Andrew Fagg until 27 August 2019
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