DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Managing Office

Registered Number:

2410

Registered offices:

Unit  802 , Level 8, Index Tower, Dubai International Financial Centre, Dubai, 506964, United Arab Emirates

Company Information

Name:

Allergan Middle East Ltd.

Trading Name:

Allergan Middle East

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 02 2017

Commercial License Validity Date:

26 02 2023

Directors:

Eliane Mouawad

Reginald Masimba Mudangwe

Joanna Victoria Underhill

Joost Bastiaan Molewater de la Rive Box

Shareholders:

AbbVie Biopharmaceuticals GmbH

Company Secretary:

Faizal Latheef

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

100 issued shares of Class A with a nominal value of USD 500 per Share


Show more
Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Nico Mombaerts, USA

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Research, Staff Administration, General business administration, Compliance monitoring, Pharmacovigilance, Healthcare Professional related management, CCTV, Human Resource Management, Clinical Research - Observational Studies, Legal Compliance; Market Research; Medical Education

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, Emergency contact details specified by employees in the case of an emergency; Beneficiary and dependant information.

Description of the Class of Personal Data being Processed:

A - Personal data concerning staff may include: 1. Name; 2. Date of Birth; 3. Home Address; 4. Office Email Address; 5. Nationality; 6. Immigration Status; 7. Passport Details; 8. Work Permit Details; 9. Dependents' Details; 10. Beneficiary Details; 11. Emergency Contact Details; 12. Job Title; 13. Function; 14. Seniority; 15. Department; 16. Job Responsibilities; 17. Work Location; 18. Working Hours; 19. Contractual Status; 20. Salary; 21. Work Related Insurances; 22. Work Related Pensions; 23. Executive Grade; 24. Travel & Expense Claims; 25. Vacation Entitlement & Record; 26. Absence Record; 27. Performance Review; 28. Disciplinary Record; 29. Emails; 30. Information provided on a CV for Job Application/Employability Purposes; 31. Information Obtained During an Employee's Recruitment Cycle, such as Interview Notes; 32. Whistle-blower Reports submitted by Employees; 33. Surveillance Information; 34. Bank Account Details; 35. National ID Number; and 36. Photographs B - Personal Data concerning actual/ potential clients may include: 1. Name 2. Employer; 3. Business Activity; 4. Company Type; 5. Job Title; 6. Function; 7. Work Address; 8. Work Telephone Number; 9. Work Fax Number; 10. Billing Address; 11. Email Address; 12. Payment Details; C. Personal Data concerning suppliers may include: 1. Name 2. Business Activity; 3. Company Type; 4. Job Title; 5. Function; 6. Work Address; 7. Work Telephone Number; 8. Work Fax Number; 9. Billing Address; 10. Email Address; 11. Payment Details; 12. Correspondence D. Personal data concerning complainants may include: 1. Name; 2. Date of Birth; 3. Home Address; 4. Office Email Address; 5. Nationality; 6. Emails; and 7. National ID Number. E. Personal data concerning correspondents may include: 1. Name; 2. Home Address; 3. Email address; and 4. Correspondence. F. Personal data concerning enquirers may include: 1. Name; 2. Home Address; 3. Email Address; 4. Emails; and 5. Correspondence. G. Personal data of relatives and associates may include: 1. Name; 2. Home Address; 3. Email Address; and 4. Emails. H. Personal data of advisors may include: 1. Name 2. Business Activity; 3. Company Type; 4. Job Title; 5. Function; 6. Work Address; 7. Work Telephone Number; 8. Work Fax Number; 9. Billing Address; 10. Email Address; 11. Payment Details; and 12. Correspondence. I. Personal data relating to consultants may include; 1. Name; 2. Date of Birth; 3. Home Address; 4. Office Email Address; 5. Nationality; 6. Immigration Status; 7. Passport Details; 8. Work Permit Details; 9. Medical License Details; 10. Dependents' Details; 11. Beneficiary Details; 12. Emergency Contact Details; 13. Job Title; 14. Function; 15. Seniority; 16. Department; 17. Job Responsibilities; 18. Work Location; 19. Working Hours; 20. Contractual Status; 21. Salary; 22. Executive Grade; 23. Travel & Expense Claims; 24. Vacation Entitlement & Record; 25. Absence Record; 26. Performance Review; 27. Disciplinary Record; 28. Emails; 29. Information provided on a CV for Job Application/Employability Purposes; 30. Information Obtained During an Employee's Recruitment Cycle, such as Interview Notes; 31. Surveillance Information; 32. Bank Account Details; and 33. National ID Number. J. Personal data relating to patients may include: 1. Name; 2. Date of Birth; 3. Home Address; 4. Email Address; 5. Nationality; 6. Passport Details; 7. Emails; 8. National ID Number. 9. Health Related Data (medical history); and 10. Photographs. K. Personal data relating to Professional Experts may include: 1. Name 2. Business Activity; 3. Company Type; 4. Job Title; 5. Function; 6. Work Address; 7. Work Telephone Number; 8. Work Fax Number; 9. Billing Address; 10. Email Address; 11. Payment Details; and 12. Correspondence.

Show more

List of Jurisdictions to which Personal Data may be transferred:

France, Germany, United States


Former Properties

Shareholders :

Allergan Holdings Limited until 20 December 2021

AbbVie (Gibraltar) Limited until 05 August 2022

AbbVie International Holdings Unlimited Company until 10 August 2022

AbbVie Central Finance B.V. until 25 August 2022

Company Secretary:

Adel Khalaf until 05 July 2020

Directors:

Ahmed Samy until 05 November 2018

Umberto La Magna until 19 November 2017

Gavin Scott Morant Smith until 16 May 2017

Maha Shafik until 18 June 2017

Jason Smith until 28 February 2018

Ramsey Morad until 27 May 2020

Rasha El Hibri until 20 December 2020

Mir Djamshid Ghavami until 22 March 2022

Oleg Zujev until 22 March 2022

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