DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Insurance Management

Registered Number:

2387

Registered offices:

Not Available

Company Information

Name:

Arch Underwriters (Gulf) Limited

Trading Name:

Arch Underwriters (Gulf) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 02 2017

Date of Dissolution:

08 08 2022

Commercial License Validity Date:

31 01 2022

Directors:

Ian Macdonald

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

Share Capital:

500 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Liquidator Name:

Vishal Manglani

Date of Commencement of Liquidation:

25 January 2022

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:

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, United Arab Emirates, India, Bermuda


Former Properties

Directors:

Marc Grandisson until 03 September 2020

Nicolas Papadopoulo until 03 September 2020

Maamoun Rajeh until 03 September 2020

Roderick Romeo until 16 May 2021

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