DIFC
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Company Overview

Status of registration:

Active

Business activities:

Commercial Representative Office

Registered Number:

889

Registered offices:

Unit  Unit 04 , Level 4, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506836, United Arab Emirates

Company Information

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 2022

Directors:

James Schirn

Sharron Scott

Company Secretary:

Jennifer Anne Smith

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

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:

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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