Name:
Banque SYZ SA
Trading Name:
Banque SYZ SA (Dubai Representative Office)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
21 05 2014
Place of Origin:
Switzerland
Date of Dissolution:
22 02 2017
Directors:
GION CLOPATH
RODOLFO DE BENEDETTI
LUC ARGAND
GABRIELE BURGIO
PIERRE BRUNSCHWIG
PHILIPPE REISER
Company Secretary:
FABIAN DUFRESNE
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details (name, adress, contact details) Family details, Empoyment details (job description, name of Employer or company)
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
Name:
Banque Syz & Co. SA. until 07 May 2015
Trade Name:
Banque Syz & Co. S.A. Dubai Representative Office
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