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A.M. Best Europe - Rating Services Limited

Company Overview

Status of registration:

Active

Business activities:

Operating a Credit Rating Agency

Registered Number:

1161

Registered offices:

Unit 02  , Floor-1, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506617, United Arab Emirates

Company Information

Name:

A.M. Best Europe - Rating Services Limited

Trading Name:

A.M. Best MENA, South & Central Asia

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

16 02 2012

Commercial License Validity Date:

15 02 2022

Directors:

Suzanne Pool

Nicholas Charteris-Black

Company Secretary:

Suzanne Pool

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:

Advt, Mrkt & PR for the DC Itself, Research, Staff Administration, Payments to suppliers

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:

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United States


Former Properties

Company Secretary:

BERNARD PEECOCK until 19 January 2020

Directors:

ROGER SELLEK until 30 January 2020

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