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Philip Morris Management Services (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

163

Registered offices:

6,Level 6, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 506523, United Arab Emirates

Company Information

Name:

Philip Morris Management Services (Middle East) Limited

Trading Name:

Philip Morris Middle East Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 04 2006

Commercial License Validity Date:

01 04 2023

Directors:

Tarkan Demirbas

Omar Abdellatif

Kavita Shivkumar

Shareholders:

FTR Holding S.A

Philip Morris Brands Sarl

Company Secretary:

Natalia Kurochkina

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Price WaterhouseCoopers Limited(Dubai Branch)

Share Capital:

10 issued shares of Class Ordinary with a nominal value of USD 100 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 Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details (name, address, contact details, age, gender, date of birth, nationality, disability status, national ID, passport copies, driving license copy, picture), family, lifestyle and social circumstances (marriage status, details of family and other household members, housing, travel details, leisure activities and membership of charitable or voluntary organisations), employment details (employment and career history, references provided to third parties, recruitment and termination details, attendance records, health and safety records, performance appraisals, training records and security records, education and background check information), financial details (salary, payments, bank details, insurance details and pension information).

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Business activities:

Administrative Management Services until 20 October 2019

Corporate Headquarters until 20 October 2019

Company Secretary:

Sarp Senol until 27 January 2020

AHMET BERKAN

ASIM SERDAR YILMAZ

IMAN EL BANNA until 11 January 2018

LULWA SAMIR MUTAWI

MONA ISKANDARANI

Directors:

Adamantia Lola until 13 May 2022

KARIM ROBERT LOUTFI

RAMAN BERENT until 16 March 2015

TAMER SHABANA until 16 March 2015

DIETER MAX SCHULTHESS

SERGIO COLARUSSO

DANIEL GORDON until 16 March 2015

GEORGE LLOYD NASSIF until 27 February 2014

ANDREW JOHN KING

TAMER SHABANA until 11 July 2019

DANIEL GORDON until 11 July 2019

TAMER SHABANA

DANIEL GORDON

TAMER SHABANA

DANIEL GORDON until 17 August 2022

Kavita Shivkumar until 17 August 2022

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