DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
Company Overview

Status of registration:

Active

Activities:

Authorized Purposes ( A mentoring program for young female professionals in the financial services sector and other related sectors)

Registered Number:

1468

Registered offices:

Unit  S1101 , Level 11, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 9380, United Arab Emirates

Company Information

Incorporated Organisation Name:

Reach NPIO

Name:

Reach NPIO

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

07 10 2013

Commercial Operating Validity Date:

06 10 2021

Secretary:

RACHA ALKHAWAJA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Founding Member:

Probus Middle East Limited

JUMANA SALAHEDDIN HASAN ABU-HANNOUD

Racha Al Khawaja

PAMELA CHIKHANI

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:

Data will be requested from Members (Mentors & Mentees) to ensure an efficient mentoring service

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

Members

Description of the Class of Personal Data being Processed:

Information pertaining to education details & job details (not including salary), age, marital status

Show more

List of Jurisdictions to which Personal Data may be transferred:

US Dept of Commerce Safe Harbor Policy, USA, United Arab Emirates


Former Properties

Founding Members:

Tara Rogers until 26 July 2020

Loudy Lahdo until 07 December 2020

ING Investment Management (Middle East) Limited until 28 May 2015

Farah Foustok until 01 July 2019

For better web experience, please use the website in portrait mode