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S&P Global Market Intelligence (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Data Classification & Analysis Services

Financial Analysis & Consultancy

Registered Number:

802

Registered offices:

Unit  501 , Level 5, Gate Precinct Building 1, Dubai International Financial Centre, Dubai, 506650, United Arab Emirates

Company Information

Name:

S&P Global Market Intelligence (DIFC) Limited

Trading Name:

S&P Global

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 02 2009

Commercial License Validity Date:

24 02 2022

Directors:

Kevin Wise

Elaine Rhind

Shareholders:

S&P Global Inc.

Company Secretary:

ELIZABETH HITHERSAY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Taptesh Matharu, USA

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, Licensing & Registration, Research, Staff Administration, Maintaining user accounts; Providing and improving services and customer support; Responding to regulatory requests; Liaising with service providers

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Emergency Contacts; Beneficiaries and Dependants; MI Users; Contractors; Persons in Respect of Whom Customers Provided Personal Data for the Provision of Services; and Individuals mentioned in Articles

Description of the Class of Personal Data being Processed:

A - Personal data concerning employees will include: 1. Name; 2. Date of Birth; 3. Home Address; 4. Office Email Address; 5. Nationality; 6. Racial or Ethnic Origin; 7. Immigration Status; 8. Passport Details; 9. Work Permit Details; 10. Dependents' Details; 11. Beneficiary Details ; 12. Information on Health and Medical Conditions 13. Emergency Contact Details; 14. Job Title; 15. Function; 16. Seniority; 17. Department; 18. Job Responsibilities; 19. Work Location; 20. Cost Code; 21. Working Hours; 22. Contractual Status; 23. Salary; 24. Fringe Benefits; 25. Work Related Insurances; 26. Work Related Pensions; 27. Executive Grade; 28. Travel & Expense Claims; 29. Vacation Entitlement & Record; 30. Absence Record; 31. Performance Review; 32. Disciplinary Record; 33. Sickness Records; 34. Employee Disclosure of Criminal Convictions, Breaches of Securities Laws, and Regulatory Censure; 35. Emails; 36. Information provided on a CV for Job Application/Employability Purposes; 37. Information Obtained During an Employee's Recruitment Cycle, such as Interview Notes; 38. Whistle-blower Reports submitted by Employees; 39. Surveillance Information; 40. Bank Account Details; 41. National ID Number; 42. Any Other Information Provided to us on a Company Account/Profile; 43. Information to Identify the Data Subjects who are Involved in the Provision of Services; 44. Marital status. B - Personal Data concerning actual/potential clients/suppliers will include: 1. Name; 2. Title; 3. Employer; 4. Business Activity; 5. Company Type; 6. Job Title; 7. Function; 8. Office; 9. Industry; 10. Work Address; 11. Work Telephone Number; 12. Work Fax Number; 13. Work Email Address; 14. Billing Address; 15. Billing Details; 16. Country; 17. Language Selection; 18. Product User and Usage Tracking Information; 19. Email Address; 20. Payment Details; 21. Preferences and Interests for Marketing and Newsletter Purposes; 22. Dietary Requirements of Customers at Events Hosted; 23. Any other Information Provided to us on a Company Account/Profile; and 24. Any other information necessary to identify the data subjects who should receive the final output of the products and services.

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List of Jurisdictions to which Personal Data may be transferred:

France, Germany, Ireland, United Kingdom, Singapore, United States


Former Properties

Company Secretary:

Catherine Shelley until 17 January 2017

Trade Name:

Standard & Poor's

Name:

Standard & Poor's (Dubai) Limited until 17 October 2017

Directors:

Peter Alexander until 31 January 2018

DONALD RALPH HOWARD until 12 January 2017

THOMAS SELBY

Stuart Gregory Anderson until 17 August 2017

David Robert Pearce until 12 January 2017

Kathleen Corbet

JAN WILLEM PLANTAGIE until 01 September 2011

Patrick Milano

PAUL SANSOM until 12 January 2017

Business activities:

Consultancy Services until 12 January 2020

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