DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
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 2021

Directors:

Ganna Agafonova

Patrick Krekels

Shareholders:

S.W.I.F.T. SC

DNFBP: DIFC 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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


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

For better web experience, please use the website in portrait mode