DIFC

Waystone Compliance Solutions (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Corporate Service Provider

Registered Number:

217

Registered offices:

Unit -  Office GV07/L02/201  , Floor-2, Gate Village Building 7, Dubai International Financial Centre, Dubai, 506733, United Arab Emirates

Company Information

Name:

Waystone Compliance Solutions (Middle East) Limited

Trading Name:

Waystone Compliance Solutions (Middle East) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 07 2006

Commercial License Validity Date:

24 07 2024

Directors:

NIGEL PASEA

Karissa Stelma

Denise Coughlan

Shareholders:

Waystone Compliance Solutions (UK) Limited

Company Secretary:

WAYSTONE CENTRALISED SERVICES (IE) LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

Kreston Menon Chartered Accountants

Russell Bedford (Dubai) Limited

Share Capital:

200000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details. Limited biometrics, passports, visa data (including minors), race, and health.

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, United Kingdom, ADGM, United Arab Emirates


Former Properties

Company Secretary:

NICHOLAS JOHN BAKER until 23 November 2011

Troy Bulford until 31 July 2023

GRAHAM WYNN DIX

Thomas Lindeyer

Trade Name:

CCL Academy

CCL Compliance

Name:

CCL Limited until 30 December 2021

Directors:

CLARE CURTIS until 05 July 2021

CHRISTOPHER DAVID HOBBS until 25 October 2017

Ralph Lindeyer until 05 July 2021

KELAART COURTNEY LISA

Thomas Lindeyer until 05 July 2021

Business activities:

Recruitment Services Provider until 01 August 2018

Shareholders :

Ralph Lindeyer

STUART GRAHAM HOLMAN until 11 March 2018

Birchin 123 Limited until 02 June 2021

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