DIFC

Allianz Risk Transfer AG

Company Overview

Status of registration:

Dissolved

Business activities:

Carrying out Contracts of Insurance

Effecting Contracts Of Insurance

Registered Number:

885

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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

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.

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Liechtenstein, Switzerland, United Kingdom

Former Properties

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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