Name:
Allianz Risk Transfer AG
Trading Name:
Allianz Risk Transfer AG (Dubai Branch)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
11 11 2009
Date of Dissolution:
02 03 2021
Commercial License Validity Date:
10 11 2021
Directors:
Carsten Scheffel
Joachim Mueller
William Scaldaferri
Aylin Somersan Coqui
Company Secretary:
THOMAS BRUNDLER
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Insurance 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, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details of employees such as name, address, next of kin details for emergencies and financial details for payroll purposes. Clients details (contact details, details of employment, claims history and financial details) may also be kept.
List of Jurisdictions to which Personal Data may be transferred:
Germany, Liechtenstein, Switzerland, United Kingdom
Directors:
Hartmut Mai until 30 September 2020
CHRISTOPH THOMAS FISCHER HIRS until 30 September 2020
THOMAS CHARLES WILSON until 30 September 2020
ULRICH ZIMMERLI until 23 April 2012
MUHAMMAD AMER AHMED until 14 December 2016
AXEL THEIS until 18 February 2015
DOUGLAS GRAHAM PENNYCUICK until 20 May 2019
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