Status of registration:
Active
Business activities:
Administrative Management Services
Compliance & Risk Management
Corporate Service Provider
Registered Number:
1072
Registered offices:
Unit Unit 06 , Unit 07 , Level 13, Currency Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates
Name:
Intertrust (Dubai) Limited
Trading Name:
Intertrust (Dubai) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 07 2011
Commercial License Validity Date:
04 07 2022
Directors:
Daniel Marc Richard Jaffe
Farida Azarioh
Taco Theodorus Henricus Maria Berends
Shareholders:
Intertrust Group Holding S.A.
Company Secretary:
Joanne Sweeney
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
names and contact information; general demographic information (such as gender, age, date of birth, marital status, nationality, employment details, residence, utility bills, etc.); personal identification documentation and related information such as passport numbers and employee identification numbers; financial and payment data such as bank account numbers and transaction information; details of shareholdings and other assets which are legally or beneficially owned by the data subject; details of people and organisations which may be connected to the data subject (by family or otherwise); information related to the provision of the services performed under the Service Agreement or per the services provided by the Client to such individuals.
List of Jurisdictions to which Personal Data may be transferred:
Netherlands, ADGM
Company Secretary:
David Ian McVeigh until 23 June 2020
NICOLA DEARDEN until 30 August 2012
Alice Read until 05 July 2017
Name:
Walkers Corporate Services (Dubai) Limited until 30 August 2012
Directors:
Henk Pieter van Asselt until 05 September 2017
Norbert Jan Neijzen until 19 February 2018
Patricia Frances van Rooijen until 28 June 2021
Ernesto Pedro Traulsen until 28 March 2017
Timothy Buckley until 13 June 2012
HENK PIETER VAN ASSELT until 09 March 2015
RICHARD RUFFER
NANCY LEWIS
Jan Willem Van Drimmelen until 13 December 2016
Shareholders :
Intertrust Holding (Cayman) Limited until 08 December 2015
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