DIFC

Middle East and Africa Compliance Association NPIO

Company Overview

Status of registration:

Active

Activities:

Authorized Purposes

Registered Number:

5463

Registered offices:

Unit "Precinct 3-4th Floor-Units 402, 408, 409 & 410", Level 4, Gate District Precinct Building 03, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Incorporated Organisation Name:

Middle East and Africa Compliance Association NPIO

Name:

Middle East and Africa Compliance Association NPIO

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

09 02 2022

Commercial Operating Validity Date:

08 02 2024

Secretary:

Lolan Sagoe-Moses

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

8th February

Founding Member:

Norton Rose Fulbright (Middle East) LLP

Lolan Sagoe-Moses

Orlando Vidal

Elvis Angyiembe

Matthew Nobles

Anthony Wubbena

Tomell Ceasar

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:

Administration of Membership Records, Advt, Mrkt & PR for the DC Itself

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

Members

Description of the Class of Personal Data being Processed:

personal contact details i.e names, titles, phone numbers and email addresses

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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