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 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 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: 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


Show more
Data Protection

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.

Show more

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

Business activities:

Managing a collective Investment Fund until 01 June 2020

For better web experience, please use the website in portrait mode