Company Overview
Status of registration:
Active
Business activities:
Marketing Research & Consultancies
Registered Number:
0229
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 Aug 2006
Commercial License Validity Date:
12 Aug 2021
Directors:
Ganna Agafonova
Patrick Raymond Julienne 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
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
List of Jurisdictions to which Personal Data may be transferred:
Belgium
Former Properties
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
