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 2023
Directors:
MARIA KRAVCHEVSKAYA
William Howarth
Shareholders:
ICA Commercial Services Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
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
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
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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