DIFC
Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

1785

Registered offices:

 Unit 05 , Level 13, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 507100, United Arab Emirates

Company Information

Name:

INSTITUTO DE EMPRESA SL

Trading Name:

IE Center (Dubai)

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

23 02 2015

Commercial License Validity Date:

22 02 2024

Directors:

Maneli Shojaei

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st August

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:

Advt, Mrkt & PR for Others, Education, Staff Administration, Payments to our suppliers, To manage data subjects’ requests relating to the exercise of their personal rights, To improve the provision of services and make the relationship with the data subjects as close and personalized as possible

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal details, Employment details, Academic details

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List of Jurisdictions to which Personal Data may be transferred:

Spain


Former Properties

Directors:

Lamia Dalle until 02 January 2023

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