DIFC
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Company Overview

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

Company Information

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 2022

Directors:

Patrick Krekels

Caroline Haedens-Dumoulin

Shareholders:

S.W.I.F.T. SC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 50.000000

Number of Issued Shares:

1,000.000000

Data Protection

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

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Staff Administration, salary administration, staff evaluation and training, activity planning control on the workplace, cu

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal identification data, electronic identification data, electronic localisation data, financial data, data on personal characteristics, physical data, life habits, psychological data, family data, leisure, affiliations, judicial data, residence data medical data, education and training, employment data, visual recordings and sound recordings

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List of Jurisdictions to which Personal Data may be transferred:

Belgium


Former Properties

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

Auditor:

Ernst & Young Middle East (Dubai Branch) until 09 June 2021

Directors:

Caroline Haedens-Dumoulin until 19 December 2018

Ganna Agafonova until 26 August 2021

BLANCHE PETRE until 13 January 2016

FRANCIS VANBEVER until 15 July 2018

Business activities:

IT Solutions & Software Providers until 17 October 2019

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