Philip Morris Management Services (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

0163

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 Apr 2006

Commercial License Validity Date:

01 Apr 2021

Directors:

Adamantia Lola

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(Dubai Branch)

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

10.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

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:

Germany, Greece, Switzerland, United Kingdom, United Arab Emirates


Former Properties

Business activities:

Corporate Headquarters until 20 October 2019

Administrative Management Services until 20 October 2019

Company Secretary:

Sarp Senol until 27 January 2020

IMAN EL BANNA until 11 January 2018

LULWA SAMIR MUTAWI

MONA ISKANDARANI

AHMET BERKAN

ASIM SERDAR YILMAZ

Directors:

ANDREW JOHN KING

GEORGE LLOYD NASSIF until 27 February 2014

DANIEL GORDON until 16 March 2015

SERGIO COLARUSSO

DIETER MAX SCHULTHESS

TAMER SHABANA until 16 March 2015

RAMAN BERENT until 16 March 2015

KARIM ROBERT LOUTFI

Tarkan Demirbas until 11 July 2019

DANIEL GORDON until 11 July 2019

TAMER SHABANA until 11 July 2019

DANIEL GORDON

TAMER SHABANA

Tarkan Demirbas

Tarkan Demirbas

DANIEL GORDON

TAMER SHABANA

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