Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Registered Number:

2387

Registered offices:

Unit 304, Level 3, Park Towers, Dubai International Financial Centre, Dubai, 507178, United Arab Emirates

Company Information

Name:

Arch Underwriters (Gulf) Limited

Trading Name:

Arch Underwriters (Gulf) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

01 Feb 2017

Commercial License Validity Date:

31 Jan 2021

Directors:

Ian Macdonald

Roderick Romeo

Shareholders:

Arch Reinsurance Ltd,

Company Secretary:

Rizwana Fairoze

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

500.000000

Data Protection

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal details of employees such as contact details, next of kin details for emergencies and financial details for payroll purposes. Client details and details of employment.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, India, United Arab Emirates, Bermuda


Former Properties

Directors:

Marc Grandisson until 03 September 2020

Nicolas Papadopoulo until 03 September 2020

Maamoun Rajeh until 03 September 2020

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