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 1606 , Level 16, Index Tower, 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 Dec 2019

Commercial License Validity Date:

14 Dec 2020

Directors:

Walter Mariano Jopp

Reena Ramankutty Nair

Peter Georg Fritz Huber

Shareholders:

Zurich International Life Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

4,000,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Information & Data Bank Administration, Pensions Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

Employment Data, Salary, Identification Documents and any other necessary details necessary to administer the DEWS platform.

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Isle Of Man


Former Properties

Trade Name:

Zurich Workplace Solutions (Middle East) Limited until 16 December 2019

Business activities:

Managing a collective Investment Fund until 01 June 2020

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