Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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 2024
Directors:
Richard Kinsey
Aleya Begum
Shareholders:
Caterpillar Financial Services Corporation
Company Secretary:
Supriya Palanghat Odayoth
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch)
Share Capital:
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.
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
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
