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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
USA, Bermuda
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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