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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

0637

Registered offices:

Unit - Unit 02 & 03 , Floor-15, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 213137, United Arab Emirates

Company Information

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 May 2008

Commercial License Validity Date:

25 May 2021

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

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

4,000,000.000000

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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