Name:
BMW Finance (United Arab Emirates) Ltd.
Trading Name:
BMW Finance (United Arab Emirates) Ltd.
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 06 2012
Commercial License Validity Date:
02 06 2022
Directors:
Christof Stockhoff
Spyridon Filippas
Shareholders:
BMW MALTA LTD.
Company Secretary:
Kristina Chastukhina
Samer Shouly
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch)
Class of Issued Shares:
shares with no par value
Ordinary
Nominal Value of One Share:
USD 1.000000
USD 1.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Osman Abdelmoneim, United Arab Emirates
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, 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 including name, address, contact details, age, sex, date of birth, physical description, and official identifiers such as passport or ID number; Family, lifestyle and social circumstances including marital status, details of family and other household members, housing, travel details; Education and training details including academic records, qualifications, skills, training records, professional expertise; Employment details including employment and career history, recruitment and termination details, attendance records, health and safety records, performance appraisals, training records and sec
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
Kathrin Rapp until 15 January 2017
SAMINA ANWAR until 27 September 2015
WAEL MOHAMED RAHMY ABDEL HAMID EL TAWANSY until 16 January 2013
Auditor:
KPMG LLP until 15 September 2020
Directors:
WAEL MOHAMED RAHMY ABDELHAMID EL TAWANSY until 08 May 2013
OSMAN ABDELMONEIM until 31 January 2013
JAN-CHRISTIAN KLAGES until 09 March 2016
RICHARD WHITTON until 22 February 2016
Norman Shields until 23 December 2019
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