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International Compliance Training (Middle East) Ltd. (United Arab Emirates) - Phone - Address

International Compliance Training (Middle East) Ltd. is a United Arab Emirates company, located in Unit Mini Office 8 , Level 3, Gate Village Building 2, Dubai International Financial Centre, Dubai, 506745, United Arab Emirates, you can browse International Compliance Training (Middle East) Ltd. phone, address, contact person, products and services, website, and etc for free. International Compliance Training (Middle East) Ltd. business info all on bizdirlib.com.

Company Information



Company Name: International Compliance Training (Middle East) Ltd.
Registration Code: 0660
Country: United Arab Emirates
Status: Active
Date of Establishment: 2008-06-24
Address: Unit Mini Office 8 , Level 3, Gate Village Building 2, Dubai International Financial Centre, Dubai, 506745, United Arab Emirates
Total No. of Issued Shares: 50,000.000000

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Director: PEDRO ROS ; until 17 September 2019
Shareholder: International Compliance Training (UK) Limited ; until 10 November 2019; International Compliance Training (UK) Limited ; until 11 November 2019
Update Time: 2020-09-24
Remark:
     {"Trading Name": "International Compliance Training (Middle East) Ltd.", "Business activities": " Education & Training Provider ; until 12 January 2020", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-06-23", "Financial Year End": "30th June", "Class of Issued Shares": "Ordinary", "Data Controller": "International Compliance Training (Middle East) Ltd.", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}