Status of registration:
Active
Business activities:
Marketing Research & Consultancies
Registered Number:
229
Registered offices:
Unit Office GV05/L01/107 , Office GV05/L01/108 , Office GV05/L01/109 , Office GV05/L01/110 , Level 1, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506575, United Arab Emirates
Name:
S.W.I.F.T. (Dubai) Limited
Trading Name:
S.W.I.F.T. (Dubai) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 08 2006
Commercial License Validity Date:
12 08 2021
Directors:
Ganna Agafonova
Patrick Krekels
Shareholders:
S.W.I.F.T. SC
DNFBP:
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 50.000000
Number of Issued Shares:
1,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
IT Solutions & Software Providers until 17 October 2019
Company Secretary:
Walkers Professional Services (Middle East) Limited until 06 July 2020
Conyers Corporate Services (Middle East) Limited until 09 July 2018
CHARLES NICHOLAS LEGRAND until 20 February 2008
Directors:
Caroline Berthe M Haedens-Dumoulin until 19 December 2018
BLANCHE PETRE until 13 January 2016
FRANCIS VANBEVER until 15 July 2018
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