DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Insurance Intermediation

Registered Number:

1528

Registered offices:

Unit N301, N302, N303 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 23325, United Arab Emirates

Company Information

Name:

Antarah Limited

Trading Name:

Antarah Limited

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 01 2014

Commercial License Validity Date:

28 Jan 2022

Directors:

Graham John Miller

Randall George Goss

SYED ANWAR NAQVI

JAMES MILTIADES WILLIAM HANNEY

Shareholders:

U.S. Risk (UK) Newco Limited

Company Secretary:

CROWE MAK LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,388,557.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration, CDD / KYC

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, staff pensions, staff health insurance, client and staff contact information, photographs, staff health information, social circumstances, next-of-kin, CVs, financial details, KYC / CDD information, staff references, candidate CVs, passports / ID information

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

Capital Advantage Consultants until 10 August 2017

Kane LPI Solutions (MENA) Limited until 11 October 2015

Auditor:

KPMG LLP until 01 February 2020

CROWE MAK LIMITED until 01 February 2017

Directors:

ERNEST JOSHUA NEWBORN JR until 09 June 2020

Edward Joseph Bowler until 09 June 2020

SIMON CHRISTOPHER HALL until 18 August 2014

IAN DAVID PACKER until 07 August 2017

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