Name:
Antarah Limited
Trading Name:
Antarah Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
29 Jan 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: 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 Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Insurance Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal and Financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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