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 01 2014
Commercial License Validity Date:
28 01 2023
Directors:
Graham Miller
Randall Goss
SYED NAQVI
JAMES HANNEY
Shareholders:
Oxford Insurance Group 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)
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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
Shareholders :
U.S. Risk (UK) Newco Limited until 19 May 2022
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