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 2024
Directors:
Suzanne Pool
Nicholas Charteris-Black
Shareholders:
A.M. Best Rating Services, Inc.
Company Secretary:
Suzanne Pool
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:
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:
personal details, employment details, financial details, photographs.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United States
Company Secretary:
BERNARD PEECOCK until 19 January 2020
Directors:
ROGER SELLEK until 30 January 2020
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