Company Overview

Status of registration:

Active

Business activities:

Commercial Representative Office

Registered Number:

0889

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 Registration :

06 Dec 2009

Commercial License Validity Date:

05 Dec 2020

Directors:

James Schirn

VERNON JOHN SOARE

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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Administration of Membership Records, Staff Administration

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

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

Personal and employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Business activities:

Industry Body until 08 September 2019

Conferences & Seminars Organizing 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

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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