DIFC
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 2024

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


Show more
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

Show more

List of Jurisdictions to which Personal Data may be transferred:

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


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

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