Name:
ICD Brookfield Place Limited
Trading Name:
ICD Brookfield Place Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 06 2013
Commercial License Validity Date:
24 06 2024
Directors:
Robert Henry Devereux
Khalid Mohammad Salem Al Bakhit
Gabriel Von Bonsdorff
Jad Ellawn
Shareholders:
ICD Brookfield Place Dubai Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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:
Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Property Management, Staff Administration, Contract Administration, AML Compliance
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Tenant Representatives
Description of the Class of Personal Data being Processed:
Personal data processed by the company includes certain categories of personal data for employees or prospective employees; and client and supplier personal data required for audit, anti-money laundering and know your client compliance requirements.
List of Jurisdictions to which Personal Data may be transferred:
Canada, United Kingdom, United Arab Emirates, United States, India
Managers:
ABDULLA ALI KHAMIS ALI AL QUBAISI until 03 March 2016
Nils Fredrik Lennart Jonsson until 17 October 2016
Lowell Douglas Kirkman Jr until 28 November 2017
Trade Name:
Al Salwa Investment LLC
Al Salwa Investment Ltd.
Name:
Al Salwa Investment LLC until 12 November 2018
Al Salwa Investment Ltd. until 05 February 2019
Directors:
Gregory Ernest Alexander Morrison until 30 August 2023
Mohammed Abdulla A Rahman Al Shaibani until 10 October 2021
Simon Harland until 15 June 2022
Business activities:
Holding Company until 13 October 2019
Shareholders :
Investment Corporation of Dubai until 03 March 2016
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