• Stay up-to-date with DIFC’s responses to COVID19
  • Read more

QIAGEN Treasury Management Services Ltd

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

3341

Registered offices:

Unit S316 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 12345, United Arab Emirates

Company Information

Name:

QIAGEN Treasury Management Services Ltd

Trading Name:

QIAGEN Treasury Management Services Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 Jun 2019

Commercial License Validity Date:

11 Jun 2021

Directors:

Khalid Khalifeh

Aigerim Baizhumanova

Aditi Hurkat

Melanie Maria Prang

Thomas Neidert

Shareholders:

QIAGEN Instruments AG

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

MSI ALNOMAN & RAVI Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

EUR 1.000000

Number of Issued Shares:

14,000.000000

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:

No

Purpose for the Personal Data Processing:

Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Names, Job descriptions, and contact details for advisors, banks and QIAGEN affiliates as well as all relevant personal data of the company's own employees including names, visa status, birth dates, emergency contacts, bank details, private contact details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Qiagen N.V until 20 June 2019

QIAGEN Finance (Malta) Limited until 31 August 2020

For better web experience, please use the website in portrait mode