DIFC

International Compliance Training (Middle East) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Professional and Management Development Training

Registered Number:

660

Registered offices:

Unit GV-00-10-07-BC-15 Level 7, Gate Village Building 10, Dubai International Financial Centre, Dubai, 506745, United Arab Emirates

Company Information

Name:

International Compliance Training (Middle East) Ltd.

Trading Name:

International Compliance Training (Middle East) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 06 2008

Commercial License Validity Date:

23 06 2024

Directors:

MARIA KRAVCHEVSKAYA

Guy Millward

Shareholders:

ICA Commercial Services Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Education, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

personal details, family details, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Auditor:

Price WaterhouseCoopers Limited until 06 December 2018

Managers:

CHARLES BRADY until 31 July 2014

STUART ROBERTS until 23 December 2011

STEVE BROOM

NEIL SMITH until 11 February 2015

Trade Name:

International Compliance Training (Middle East) LLC

Name:

International Compliance Training (Middle East) LLC until 12 November 2018

Directors:

PEDRO ROS until 17 September 2019

HELEN LANGTON until 11 August 2022

William Howarth until 08 June 2023

Business activities:

Education & Training Provider until 12 January 2020

Shareholders :

International Compliance Training (UK) Limited until 10 November 2019

International Compliance Training (UK) Limited until 11 November 2019

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