Name:
Zurich Workplace Solutions (Middle East) Limited
Trading Name:
ZWS
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
15 12 2019
Commercial License Validity Date:
14 12 2023
Directors:
Yun Liu
Santiago Turrillo Laguna
Mufazzal Yusuf Kajiji
Wilson Varghese
Shareholders:
Zurich International Life Limited
Company Secretary:
Rama Za'Tara
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
Data Protection Officer Appointed:
Yes
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, Information & Data Bank Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, Employment details, financial details, photographs, biometric and any other details necessary to administer the DEWS platform.
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, Ireland, Isle Of Man, United Kingdom, India, United Arab Emirates
Company Secretary:
Elin Meredith Howell Evans until 17 March 2023
Trade Name:
Zurich Workplace Solutions (Middle East) Limited
Directors:
Walter Mariano Jopp until 29 July 2021
Reena Ramankutty Nair until 29 July 2021
Peter Georg Fritz Huber until 10 October 2021
Sajeev Kumar Gopinath Nair until 06 July 2023
Business activities:
Managing a collective Investment Fund until 01 June 2020
Previous Address:
Unit 1606 , Level 16, Index Tower, Dubai International Financial Centre, Dubai, United Arab Emirates
For better web experience, please use the website in portrait mode