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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 12 2019

Commercial License Validity Date:

14 12 2022

Directors:

Sajeev Kumar Gopinath Nair

Yun Liu

Santiago Turrillo Laguna

Shareholders:

Zurich International Life Limited

Company Secretary:

Elin Meredith Howell Evans

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:

11,000,000.000000

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:

Ireland, Isle Of Man, United Arab Emirates


Former Properties

Business activities:

Managing a collective Investment Fund until 01 June 2020

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

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