DIFC

Swicorp (UAE) Limited

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Managing Office

Registered Number:

637

Registered offices:

Not Available

Company Information

Name:

Swicorp (UAE) Limited

Trading Name:

Swicorp (UAE) Limited

Status of Registration:

Pending Dissolution

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

4000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia

Former Properties

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

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