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ArgoGlobal Underwriting (Dubai) Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

1047

Registered offices:

Unit GV-00-08-05-OF-03 , Level 5, Gate Village Building 08, Dubai International Financial Centre, Dubai, 482067, United Arab Emirates

Company Information

Name:

ArgoGlobal Underwriting (Dubai) Limited

Trading Name:

ArgoGlobal Underwriting (Dubai) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

09 05 2011

Commercial License Validity Date:

08 05 2023

Directors:

Lina Hantas

Samir Hemsi

Anthony Kavanagh

John Moffatt

Jeremy Shallow

Shareholders:

Argo Managing Agency Limited

Company Secretary:

Aida Abi Aad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

300000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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, Information & Data Bank Administration, Insurance Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

(1) General information on the ceding company (insurance company). (2) Details for employees of Argo Re DIFC Ltd. (3) Details for third-party providers and suppliers of Argo Re DIFC Ltd.

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List of Jurisdictions to which Personal Data may be transferred:

USA, Bermuda


Former Properties

Company Secretary:

Clodagh Roche until 03 March 2022

SITRAJIT ROY until 13 December 2015

Liam McDermid until 31 March 2014

Michael David Jackson until 09 October 2017

Trade Name:

Argo Re (DIFC) Ltd.

Name:

Argo Re (DIFC) Ltd. until 14 January 2016

Directors:

Mathew Harris until 29 April 2019

Zameer Ashakali Mitha until 10 January 2022

Alfredo Alonso until 01 June 2020

Veronica Eva Grigg until 16 December 2019

GLENN BURLES until 14 March 2017

JEFFREY RADKE until 15 December 2015

BARBARA BUFKIN until 11 September 2013

ANTHONY CABOT until 15 December 2015

NIGEL MORTIMER until 15 December 2015

David Jonathan Harris until 12 October 2016

Darren Argyle until 22 May 2017

Bruno Christopher Ritchie until 05 October 2017

David Lang until 14 October 2018

Shareholders :

Argo Re Ltd. until 12 January 2016

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