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Mercer Financial Services Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Human Resources Consultancies

Arranging Custody

Insurance Intermediation

Registered Number:

939

Registered offices:

Unit  Precinct 2-5th Floor-Tenancy 1B , Level 5, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 215306, United Arab Emirates

Company Information

Name:

Mercer Financial Services Middle East Limited

Trading Name:

Mercer Financial Services Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

13 06 2010

Commercial License Validity Date:

12 06 2023

Directors:

Craig Fraser

Tarek Abdel-Magid

Sebastian Fuchs

Robert Ansari

Shareholders:

Mercer Switzerland Inc.

Company Secretary:

Caroline Mitchelle Mullanfiroze

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Research, Staff Administration, Compliance with legal regulatory obligations, business reorganization, communication with data subjects

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal contact details, employment details, financial details, photographs, health data, criminal records, race, religion, communal origin, survey information, correspondence details, website usage, biometric data

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List of Jurisdictions to which Personal Data may be transferred:

Poland, United Kingdom, India, United Arab Emirates, Singapore


Former Properties

Company Secretary:

Sallie Ellis until 09 March 2020

Maura Frances Brindley until 08 April 2015

Fanny Caumon until 03 March 2016

Angela Ocrah until 19 December 2018

Directors:

Mustafa Faizani until 06 October 2019

Nuno Filipe Dos Santos Gomes until 28 October 2021

Cameron Ian McDonald Hannah until 08 March 2017

Cameron Ian McDonald Hannah until 31 December 2013

STEPHEN MARK CLEMENTS until 31 October 2014

Renata Mikolajczyk until 03 October 2012

Callum Burns-Green until 01 August 2011

Jean-Paul D'offay until 25 February 2022

Markus Wiesner until 11 September 2010

Theunis Peter Botha until 15 February 2021

John Frederick Benfield until 29 July 2021

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