Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

2439

Registered offices:

Unit Precinct 3-5th Floor-Unit 505B , Level 5, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 507217, United Arab Emirates

Company Information

Name:

Arma Underwriting Limited

Trading Name:

Arma Underwriting Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

29 Mar 2017

Commercial License Validity Date:

28 Mar 2021

Directors:

Prabhat Singh

PATRICK CLAUDE FRANKLIN CHOFFEL

Michael John Rafter

SIMON PETER ANDREW NORTON

Shareholders:

ARMA FUSION LIMITED

Company Secretary:

Callidus Consulting

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

5,951,000.000000

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, Administration of Membership Records, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, family/ dependents for medical insurance, employment details, financial details for payroll

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

Vinita Saiganesh until 27 February 2019

CHARMAINE SU LYE CHOW until 18 February 2018

Directors:

HAJAR FADEL until 21 March 2019

JULIAN MICHAEL TIGHE until 15 October 2017

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