Company Information
Name:
Aon Benfield Middle East Limited
Trading Name:
Aon Benfield
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
24 Dec 2012
Commercial License Validity Date:
23 Dec 2021
Directors:
RICHARD POSGATE
AMR KAMAL NAFIZ SHARIF
TOMÁŠ NOVOTNY
ALBERTO ANDREINI
Shareholders:
Aon Holdings B.V.
Company Secretary:
Aon Holdings B.V.
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 500.000000
Number of Issued Shares:
1,400.000000
Data Protection
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Imon Choudhury, United Arab Emirates
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:
Accounting & Auditing, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Policing, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Insureds
Description of the Class of Personal Data being Processed:
Basic Personal Details, Business Activities, Identification Checks & Background Vetting, Financial details, Welfare & Absence Related, Health, Photographic, Video and location information, Education & Professional Experience & Affiliations
List of Jurisdictions to which Personal Data may be transferred:
Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Andorra, Croatia, Faroe Islands, Japan, ADGM, United States
Former Properties
Directors:
PAUL SUMMERS until 13 July 2015
AHMED RAJAB until 07 September 2016
ANTONIO ARIANO until 02 September 2018
ABDULLATIF MOHAMED SHARIF ALRAYES until 23 January 2013
ABDOLNABI-MASOUD SHAHEEM until 02 September 2018
FAROUK LAZRI until 10 June 2015
