BMW Finance (United Arab Emirates) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

1217

Registered offices:

1202,Level 12, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 482090, United Arab Emirates

Company Information

Name:

BMW Finance (United Arab Emirates) Ltd.

Trading Name:

BMW Finance (United Arab Emirates) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 Jun 2012

Commercial License Validity Date:

02 Jun 2021

Directors:

Christof Stockhoff

Spyridon Filippas

Shareholders:

BMW MALTA LTD.

Company Secretary:

Samer Shouly

Kristina Chastukhina

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

shares with no par value

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

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 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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

SAMINA ANWAR until 27 September 2015

WAEL MOHAMED RAHMY ABDEL HAMID EL TAWANSY until 16 January 2013

Kathrin Rapp until 15 January 2017

Directors:

RICHARD WHITTON until 22 February 2016

JAN-CHRISTIAN KLAGES until 09 March 2016

OSMAN ABDELMONEIM until 31 January 2013

WAEL MOHAMED RAHMY ABDELHAMID EL TAWANSY until 08 May 2013

Norman Shields until 23 December 2019

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