DIFC
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Company Overview

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

Company Information

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: DIFC 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

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.

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List of Jurisdictions to which Personal Data may be transferred:

Netherlands, ADGM


Former Properties

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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