Company Overview

Status of registration:

Active

Business activities:

Rating Agency

Financial Analysis & Consultancy

Management Consultancies

Registered Number:

0466

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 Sep 2007

Commercial License Validity Date:

11 Sep 2021

Directors:

Cecile Paillard

Hassen Bennour

Shareholders:

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

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

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:

No

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.

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List of Jurisdictions to which Personal Data may be transferred:

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


Former Properties

Shareholders :

Coface Ameem Services "CAMEEMS" until 16 September 2015

Company Secretary:

Hannah Stonuary until 22 July 2020

LANA GHANDOUR until 15 May 2013

DEEPTI AGARWAL until 13 December 2018

Directors:

GREGORY LE HENAND until 26 April 2016

NECIP AHMET EMRE OZER until 01 June 2015

DANIEL MORIN until 18 January 2012

DEEPTI AGARWAL until 09 April 2017

BELKIS ALPERGUN until 01 June 2015

ENRICO DE SANTIS until 09 April 2017

RICCARDO CARRADORI until 10 May 2012

DAVID JOHN VENEDIGER

LANA GHANDOUR until 27 May 2013

CARMINE MANDOLA until 18 September 2014

Massimo Falcioni until 09 April 2017

ALAIN TOVAR until 09 August 2011

JEAN-CHRISTOPHE JOSEPH BATLLE until 01 June 2015

Haitham Alkhazaleh until 02 August 2018

DEEPTI AGARWAL until 04 September 2019

Antonio Marchitelli until 25 July 2017

Massimo Falcioni until 29 October 2017

ENRICO DE SANTIS until 04 September 2019

Antonio Marchitelli

DEEPTI AGARWAL

ENRICO DE SANTIS

Massimo Falcioni

Antonio Marchitelli until 09 April 2017

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