DIFC

Zurich Workplace Solutions (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Acting as an administrator of an employee money purchase scheme

Registered Number:

3595

Registered offices:

Unit Unit 01 Level 9, Currency Tower 2, Dubai International Financial Centre, Dubai, 50389, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

15000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

France, Germany, Ireland, Isle Of Man, United Kingdom, India, United Arab Emirates

Former Properties

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

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