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

Caterpillar Financial Services (Dubai) Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

168

Registered offices:

Unit 813 , Level 8, Burj Daman, Dubai International Financial Centre, Dubai, 506590, United Arab Emirates

Company Information

Name:

Caterpillar Financial Services (Dubai) Limited

Trading Name:

Cat Financial

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 04 2006

Commercial License Validity Date:

16 04 2023

Directors:

Richard Kinsey

Aleya Begum

Shareholders:

Caterpillar Financial Services Corporation

Company Secretary:

Supriya Palanghat Odayoth

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch)

Share Capital:

3000 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


Show more
Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration Direct marketing to our customers

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Business Partners

Description of the Class of Personal Data being Processed:

Personal data may include business contact information (e.g. work address, work phone number, work email), personal contact information (e.g. home address, personal telephone number, personal email address), personal details (e.g. age, gender), tax identification number, pictures, profession and employment history, financial information including credit references and bank details, government identifiers (e.g. passport number or national identifiers.). Employment details data may include religious beliefs (as required for UAE visa and/or identification card applications), social security number, education & training, profession, family contact information (e.g. name, relationship, contact information), employment history, pictures.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Ireland, Netherlands, Spain, Switzerland, United Kingdom, United States, Russia, United Arab Emirates, Oman, Qatar, Kuwait


Former Properties

Business activities:

Intra-Group Corporate Services until 17 July 2019

Company Secretary:

Crystal Gothard until 01 June 2020

Al Tamimi & Company Limited until 29 May 2018

Directors:

Mohammed Abdul Mubeen Khan until 02 July 2019

Robert Bennes until 04 September 2018

Sheila Pinder until 02 July 2019

Bassem Bessada until 27 September 2020

Bassem Nabil Nassif Bessada until 08 July 2019

Pasqual Slaughter until 08 February 2022

JOHN JONES

LAURENCE ANTOINE

IAN PREEDY until 18 July 2018

JOEL, SIMON, RAYMOND ANQUETIL until 23 March 2012

MIKE SPOSATO

DOUGLAS MICHAEL LOKKEN

RUSSELL JOHN ARNOTT until 14 February 2018

KENT ADAMS until 04 October 2012

PETER JOHN TEGG until 14 February 2018

MARK BAINBRIDGE until 18 July 2018

WESLEY BLUMENSHINE until 14 May 2014

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