Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2023
Directors:
Cecile Jeanne Denise Maryvonne Chaput ep Paillard
Sandrine Sarikey
Shareholders:
Compagnie Francaise d’Assurance pour le Commerce Exterieur "COFACE"
Company Secretary:
Hanadi El Mched
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
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:
Generally personal, health, occupation, employment, financial details required for the purposes of administration. Know your customer details for clients, suppliers.For staff, personal, health, family, employment, financial details required for general administrative purposes.
List of Jurisdictions to which Personal Data may be transferred:
France, Italy, Spain, United Kingdom, Saudi Arabia, United Arab Emirates, Jordan
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 Al Khazaleh until 02 August 2018
Hassen Bennour until 22 February 2023
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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