Name:
Oldendorff Carriers Middle East Ltd.
Trading Name:
Oldendorff Carriers Middle East Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 09 2015
Commercial License Validity Date:
29 09 2023
Directors:
Paul Druce
Ajayan Sahadevan
Efstathios Papacostopoulos
Ioannis Efstathiou
Shareholders:
Egon Oldendorff Management GmbH
Company Secretary:
Natalie Twiss
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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 Others, Insurance Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details of employees for medical insurance, photo, Address, qualification for visa processing, bank details for salary transfer, Client & Customers name for Greetings, Employee details for staff administration.
List of Jurisdictions to which Personal Data may be transferred:
Germany
Auditor:
Ernst & Young Middle East (Dubai Branch) until 31 December 2017
Directors:
Philipp Boecker until 10 October 2021
William Wallace until 21 January 2017
Steven Maier until 19 October 2017
For better web experience, please use the website in portrait mode