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 2024
Directors:
Tarkan Demirbas
Omar Abdellatif
Kavita Shivkumar
Shareholders:
FTR Holding S.A
Philip Morris Brands Sarl
Company Secretary:
Natalia Kurochkina
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Price WaterhouseCoopers Limited(Dubai Branch)
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:
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).
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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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