Name:
F.I.S. Systems (Middle East) Limited
Trading Name:
F.I.S. Systems (Middle East) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 07 2009
Commercial License Validity Date:
08 07 2023
Directors:
Ann Vasileff
Alberto Fasana Vacca
Fabrice Oriol
Urvaksh Doctor
Vikram Suri
Shareholders:
FIS Systems International LLC
Company Secretary:
CAROLINE BARR
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Adriana Neagu, Romania
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Education, Staff Administration, Protecting safety and security of personnel, workplaces and company assets; preventing and detecting crime, complying with applicable laws; litigation or dispute preparations, participation, responses; vendor management; client services
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, Job applicants, temporary contractors, emergency contacts.
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details, educaton and training, records of criminal proceedings, medical and health details, business travel and movements data, right to work and immigration data, military status, trade union membership (if union dues required to be deducted from salary); racial or ethnic origin, religious or other beliefs (where mandated by law).
List of Jurisdictions to which Personal Data may be transferred:
Argentina, Austria, Belgium, Canada, Czech Republic, Denmark, France, Germany, Ireland, Italy, Jersey, Luxembourg, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Spain, Sweden, Switzerland, United Kingdom, Colombia, Japan, Israel, Singapore, Korea, South, Indonesia, Kenya, Malaysia, Mexico, Pakistan, Peru, Philippines, India, Hong Kong, China, Chile, Cayman Islands, Brazil, Bermuda, Australia, Puerto Rico, Mauritius, Barbados, Taiwan, Vietnam, United States, Turkey, Tunisia, Trinidad & Tobago, Thailand, South Africa, Russia, Saudi Arabia, Serbia
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch) until 06 December 2016
Trade Name:
SunGard Systems (Middle East) Limited
Name:
SunGard Systems (Middle East) Limited until 27 April 2017
SunGard Financial Systems (Middle East) Limited until 21 April 2011
Directors:
Kathleen Thompson until 30 June 2020
Nasser Khodri until 30 June 2020
ERIC GEORGE ERICKSON until 28 January 2011
MICHAEL J. RUANE until 08 July 2010
DAVID DIGIACOMO until 19 September 2014
WISSAM KHOURY until 01 October 2017
DEAN B. GLUYAS until 15 March 2016
KAREN MULLANE until 31 December 2013
CHRISTOPHER BREAKIRON until 09 December 2015
HAROLD FINDERS until 31 December 2013
MICHAEL NUSSBAUM until 18 December 2016
Jason Couturier until 06 November 2016
Business activities:
IT Solutions & Software Providers until 20 June 2019
Shareholders :
FIS Investment Ventures LLC until 23 August 2016
For better web experience, please use the website in portrait mode