DIFC
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Company Overview

Status of registration:

Active

Business activities:

Rating Agency

Financial Analysis & Consultancy

Management Consultancies

Registered Number:

466

Registered offices:

Unit  S701 , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506598, United Arab Emirates

Company Information

Name:

Coface Emirates Services Limited

Trading Name:

Coface Emirates Services Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 09 2007

Commercial License Validity Date:

11 09 2022

Directors:

Cecile Jeanne Denise Maryvonne Chaput ep Paillard

Hassen Bennour

Shareholders:

Compagnie Francaise d’Assurance pour le Commerce Exterieur "COFACE"

Company Secretary:

Hanadi El Mched

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

5,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Hanadi El Mched, United Arab Emirates

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 the DC Itself, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Licensing & Registration, Pensions Administration, Staff Administration, Anti money Laundering purposes

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:

List of Jurisdictions to which Personal Data may be transferred:

France, Italy, Spain, United Kingdom, Saudi Arabia, United Arab Emirates, Jordan


Former Properties

Company Secretary:

Hannah Stonuary until 22 July 2020

LANA GHANDOUR until 15 May 2013

DEEPTI AGARWAL until 13 December 2018

Auditor:

KPMG LLP until 01 February 2021

Directors:

Haitham Alkhazaleh until 02 August 2018

ALAIN TOVAR until 09 August 2011

Massimo Falcioni until 09 April 2017

CARMINE MANDOLA until 18 September 2014

LANA GHANDOUR until 27 May 2013

DAVID JOHN VENEDIGER

RICCARDO CARRADORI until 10 May 2012

ENRICO DE SANTIS until 09 April 2017

BELKIS ALPERGUN until 01 June 2015

DEEPTI AGARWAL until 09 April 2017

DANIEL MORIN until 18 January 2012

NECIP AHMET EMRE OZER until 01 June 2015

GREGORY LE HENAND until 26 April 2016

JEAN-CHRISTOPHE JOSEPH BATLLE until 01 June 2015

Antonio Marchitelli until 09 April 2017

Massimo Falcioni

ENRICO DE SANTIS

DEEPTI AGARWAL

Antonio Marchitelli

ENRICO DE SANTIS until 04 September 2019

Massimo Falcioni until 29 October 2017

Antonio Marchitelli until 25 July 2017

DEEPTI AGARWAL until 04 September 2019

Shareholders :

Coface Ameem Services "CAMEEMS" until 16 September 2015

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