DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Financial Analysis & Consultancy

Registered Number:

1494

Registered offices:

Not Available

Company Information

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: DIFC 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

Number of Issued Shares:

50,000.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

12 November 2020

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, 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:

List of Jurisdictions to which Personal Data may be transferred:

Belgium, Italy


Former Properties

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

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