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:
Sajeev Kumar Gopinath Nair
Yun Liu
Santiago Turrillo Laguna
Mufazzal Yusuf Kajiji
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
Data Protection Officer:
Amatul Siddiqui, United Arab Emirates
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
Business activities:
Managing a collective Investment Fund until 01 June 2020
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