DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2702

Registered offices:

Unit 302 , Level 3, Park Towers, Dubai International Financial Centre, Dubai, 31303, United Arab Emirates

Company Information

Name:

Servcorp EMEIA Holdings Ltd

Trading Name:

Servcorp EMEIA

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 01 2018

Commercial License Validity Date:

28 01 2023

Directors:

David Pierre Andre Rene Godchaux

Shareholders:

Servcorp Offshore Holdings Pty Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

Deloitte & Touche (M.E.)

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Daniel Kukucka, Australia

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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Debt Administration and Factoring, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Property Management, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Shareholders, board members

Description of the Class of Personal Data being Processed:

Personal details, passport details, emirates id details, employment details, residential address details, office address details, photos, religion, health, biometric, birth date, age, sex...etc

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, France, India, Bahrain, Australia, Saudi Arabia, United States, Turkey


Former Properties

Shareholders :

Lachlan James Gray-Buchanan until 29 November 2018

Company Secretary:

Intertrust (Dubai) Limited until 29 August 2019

Directors:

Taine Alexander George Moufarrige until 28 August 2019

Eyad Rashad F Reda until 28 August 2019

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