Name:
Swicorp (UAE) Limited
Trading Name:
Swicorp (UAE) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 05 2008
Commercial License Validity Date:
25 05 2022
Directors:
Rabeaa Fattal
David Rey
Daniel Schenker
Shareholders:
Swicorp Holdings Limited
Company Secretary:
Raja Chemli
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
4,000,000.000000
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:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration, Compliance
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
For Staff: basic data for staff and healthcare insurance administration i.e CVs prior employment, reference checks, passport and other ID Details, nationality, age,family status, address, contact data. for clients: "know you customer" data including reference checks, IDs, address, contact data. For suppliers and advisors: contact details, address
List of Jurisdictions to which Personal Data may be transferred:
Saudi Arabia
Shareholders :
Swicorp KSA until 06 January 2020
Company Secretary:
Daniel Schenker until 13 February 2018
Mateen Beg
Directors:
Simon Rowe until 09 May 2019
Nabil Triki until 14 February 2018
Business activities:
Arranging Deals in Investments until 11 August 2020
Arranging Credit and Advising on Credit until 11 August 2020
Advising on Financial Products until 11 August 2020
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
