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 May 2011
Commercial License Validity Date:
08 May 2021
Directors:
Samir Hemsi
Lina Hantas
John Moffatt
Zameer Ashakali Mitha
Anthony Kavanagh
Shareholders:
Argo Managing Agency Limited
Company Secretary:
Clodagh Roche
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
300,000.000000
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, 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:
Bermuda, USA
Former Properties
Company Secretary:
Michael David Jackson until 09 October 2017
Liam McDermid until 31 March 2014
SITRAJIT ROY until 13 December 2015
Trade Name:
Argo Re (DIFC) Ltd. until 14 January 2016
Name:
Argo Re (DIFC) Ltd. until 14 January 2016
Directors:
Veronica Eva Grigg until 16 December 2019
ANTHONY CABOT until 15 December 2015
BARBARA BUFKIN until 11 September 2013
JEFFREY RADKE until 15 December 2015
GLENN BURLES until 14 March 2017
NIGEL MORTIMER until 15 December 2015
David Lang until 14 October 2018
Mathew Harris until 29 April 2019
Bruno Christopher Ritchie until 05 October 2017
Darren Argyle until 22 May 2017
David Jonathan Harris until 12 October 2016
Alfredo Alonso until 01 June 2020
Shareholders :
Argo Re Ltd. until 12 January 2016
