Name:
Euler Hermes Services G.C.C Limited
Trading Name:
Euler Hermes Services G.C.C
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 12 2013
Date of Dissolution:
28 01 2021
Commercial License Validity Date:
07 12 2020
Directors:
Pedro Lamas Brou
Jean Claus
Shareholders:
Euler Hermes S.A.
Company Secretary:
Intertrust (Dubai) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Prabhakar Kamath
Date of Commencement of Liquidation:
12 November 2020
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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Name, address, personal details, family, social circumstances, employment details, financial details and employment details
List of Jurisdictions to which Personal Data may be transferred:
Belgium, Italy
Company Secretary:
PAUL-HUS ELISE STEPHANIE until 28 December 2016
SENSI RICCARDO until 28 December 2016
NABILA ABDULKADIR SAID until 31 July 2014
Auditor:
KPMG LLP until 21 November 2018
Directors:
Seyed Mahan Bolourchi until 16 June 2016
ROBERTO CASSARO until 26 November 2015
Massimo Falcioni until 31 July 2014
Cyrille Sailhan-Laffitte until 05 March 2017
Jules Kappeler until 30 January 2019
Business activities:
Market Information & Research (electronic distribution) until 11 September 2019
For better web experience, please use the website in portrait mode