Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
OCORIAN CORPORATE SERVICES (DIFC) LIMITED
Trading Name:
OCORIAN
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
01 06 2017
Commercial License Validity Date:
31 05 2024
Directors:
Nina Angela Sooranna Auchoybur
Jeremy Claude Pierre Torrents
Tania Mohacs
Shareholders:
OCORIAN INTERNATIONAL HOLDING LIMITED
Company Secretary:
Johnathan Stephen Leevyn Isabel
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
RSM Dahman Auditors
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Esperanza Sandejas, United Arab Emirates
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, Administration of Membership Records, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Research, Staff Administration Corporate Administration and Secretarial Services, AML CTF Purposes
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Employee related data for the purposes of administering an employment contract, for obtaining and maintaining visas, for the provision of salary and benefits (maintaining health insurance cover and employee money purchase scheme. Personal data of clients and persons connected to clients for various purposes related to Ocorian''s services relationship with the client and as part of the due diligence and risk assessment process.
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Jersey, United Kingdom, United Arab Emirates, Mauritius
Auditor:
JAXA Chartered Accountants until 02 October 2019
Trade Name:
Abax Corporate Services (DIFC) Ltd
OCORIAN ABAX
Name:
Abax Corporate Services (DIFC) Ltd until 28 August 2018
Abax Services until 09 October 2018
Ocorion Fund Services (Abax) until 09 October 2018
Directors:
JEAN MAURICE RICHARD ARLOVE until 31 August 2020
NOUSRATH BEGUM BHUGELOO until 21 July 2020
Sachidananda Payandee Govinda until 23 September 2020
Business activities:
Providing Fund Administration until 31 May 2020
Company Secretary:
Simone Rachel Gross until 29 March 2020
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