- Stay up-to-date with DIFC’s responses to COVID19
- Read more
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 Jun 2008
Commercial License Validity Date:
23 Jun 2021
Directors:
BILL HOWARTH
HELEN LANGTON
MARIA KRAVCHEVSKAYA
Shareholders:
ICA Commercial Services Limited
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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
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 until 12 November 2018
Name:
International Compliance Training (Middle East) LLC until 12 November 2018
Directors:
PEDRO ROS until 17 September 2019
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
