Name:
Laureate-Obeikan Ltd
Trading Name:
Laureate-Obeikan Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 03 2010
Commercial License Validity Date:
06 03 2024
Directors:
Kimberleigh Jean Cantwell
LESLIE SANDS BRUSH
ABDALLAH AL OBEIKAN
KHALID IBRAHIM ALAWWAD
Rizwanul Haq
RICHARD HARVEY SINKFIELD III
ADAM CHRISTIAN MORSE
Shareholders:
LAUREATE MIDDLE EAST HOLDINGS BV
OBEIKAN EDUCATION COMPANY
Company Secretary:
William Davis Hurt
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
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:
visa processing for employment
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details regarding potential employees in order to process employment and residence visas (e.g. names, nationalities, marital status, family members' related information, etc.)
List of Jurisdictions to which Personal Data may be transferred:
USA
Company Secretary:
ALFONSO DIAZ until 25 July 2001
Directors:
Victoria Elizabeth Silbey until 24 December 2020
Neel Vijay Broker until 13 January 2020
Markus Rudolf Käller until 19 July 2020
Michael James Reed until 24 December 2020
DAVID POTTINGER until 02 March 2016
ALFONSO DIAZ until 14 February 2018
DOUGLAS BECKER until 11 April 2016
NEAL COHEN until 07 October 2011
MOHAMMAD AL MOHIMEED until 30 May 2011
WADIH MAKRAM ATIYAH until 19 February 2019
ROBERT WILLIAM ZENTZ until 14 February 2018
Timothy Francis Daniels until 14 February 2018
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