DIFC
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Company Overview

Status of registration:

Active

Business activities:

Documents Transport

Registered Number:

201

Registered offices:

Unit -  Kiosk 2  , Floor-B1, Gate Building, Dubai International Financial Centre, Dubai, 9239, United Arab Emirates

Company Information

Name:

FedEx Express International B.V.

Trading Name:

FedEx Express

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

25 06 2006

Commercial License Validity Date:

24 06 2022

Directors:

James Ross Muhs Sr

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st May

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration, Maintaining customer accounts; responding to customer queries; the provision of services; to improving our services offerings; Providing customer support; Various employment purposes, and Liaising with our service providers.

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, Other: Emergency Contact Details Specified by Employees in the case of an Emergency; Beneficiary and Dependant Information; Authorised Individuals.

Description of the Class of Personal Data being Processed:

A - Personal data concerning employees may include: 1. Name; 2. Date of Birth; 3. Home Address; 4. Office Email Address; 5. Nationality; 6. Immigration Status; 7. Passport Details; 8. Work Permit Details; 9. Dependents' Details; 10. Beneficiary Details; 11. Emergency Contact Details; 12. Job Title; 13. Function; 14. Seniority; 15. Department; 16. Job Responsibilities; 17. Work Location; 18. Working Hours; 19. Contractual Status; 20. Salary; 21. Fringe Benefits; 22. Work Related Insurances; 23. Work Related Pensions; 24. Executive Grade; 25. Travel & Expense Claims; 26. Vacation Entitlement & Record; 27. Absence Record; 28. Performance Review; 29. Disciplinary Record; 30. Emails; 31. Information provided on a CV for Job Application/Employability Purposes; 32. Information Obtained During an Employee's Recruitment Cycle, such as Interview Notes; 33. Whistle-blower Reports submitted by Employees; 34. Surveillance Information; 35. Bank Account Details; 36. National ID Number; 37. Information to Identify the Data Subjects who are Involved in the Provision of Services to Customers; B - Personal Data concerning actual/potential clients/suppliers will include: 1. Name; 2. Home Address; 3. Home Telephone Number 4. Mobile Telephone Number 5. Personal Email Address; 6. Employer; Business Activity; 7. Company Type; 8. Job Title; 9. Function; 10. Work Address; 11. Work Telephone Number; 12. Work Fax Number; Work Email Address; 13. Billing Address; 14. Language Selection; 15. Email Address; 16. Payment Details; 17. Marketing Preferences; and 18. Any other Information Provided to us on a Company Account/Profile;

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Andorra, Croatia, Faroe Islands, Japan, ADGM, Israel, United States, United Arab Emirates, Singapore


Former Properties

Name:

Federal Express International, Inc. until 03 June 2018

Directors:

Hamdi Osman until 01 August 2011

DAVID ROSS until 18 June 2019

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