Name:
Cerberus Middle East Management Limited
Trading Name:
Cerberus Middle East Management Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 07 2019
Commercial License Validity Date:
02 07 2023
Directors:
Andrew Kandel Kandel
Alexander David Benjamin
Gabriel David Gottlieb Schulze
Shareholders:
Cerberus Capital Management, L.P.
Company Secretary:
Walkers Professional Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Clair Margaret Turketo, United States
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:
Staff Administration, Expense reimbursements
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
- Name of staff - Residential address - Date of birth - Gender - Salary - Passport number - UAE visa number - UAE identification number - DEWS account number - Bank account number - Cerberus email address - Personal email address - Mobile number - Performance appraisal
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United States, Singapore
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