DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Registered Number:

854

Registered offices:

Unit  Precinct 4-7th Floor-Unit 702 , Level 7, Gate Precinct Building 4, Dubai International Financial Centre, Dubai, 506648, United Arab Emirates

Company Information

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 2022

Directors:

Ann Vasileff

Alberto Fasana Vacca

Fabrice Oriol

Shareholders:

FIS Systems International LLC

Company Secretary:

CAROLINE BARR

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,250,000.000000

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:

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.

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).

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Austria, Belgium, Bulgaria, Canada, Czech Republic, Denmark, France, Germany, Guernsey, Ireland, Italy, Jersey, Luxembourg, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Spain, Sweden, Switzerland, United Kingdom, Japan, China, Colombia, Hong Kong, India, Indonesia, Israel, Kenya, Korea, South, Chile, Cayman Islands, Brazil, Taiwan, Australia, Malaysia, Bermuda, Mexico, Pakistan, Peru, Philippines, Puerto Rico, Russia, Saudi Arabia, Serbia, Singapore, South Africa, Thailand, Trinidad & Tobago, Tunisia, Turkey, United States, Vietnam


Former Properties

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 RUANE until 08 July 2010

DAVID DIGIACOMO until 19 September 2014

WISSAM KHOURY until 01 October 2017

DEAN 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

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