DIFC

Cerberus Middle East Management Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

3373

Registered offices:

Unit OFFICE 1007 , Level 10, Index Tower, Dubai International Financial Centre, Dubai, 507346, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class ordinary with a nominal value of USD 1 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United States, Singapore

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