Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 03 2017
Commercial License Validity Date:
28 03 2024
Directors:
Michael John Rafter
Patrick Claude Franklin Choffel
Simon Peter Andrew Norton
Prabhat Singh
Shareholders:
ARMA FUSION LIMITED
Company Secretary:
Callidus Consulting
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, 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:
Personal details, family, employment details, financial details, photographs and health
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, India, United Arab Emirates
Company Secretary:
CHARMAINE SU LYE CHOW until 18 February 2018
Vinita Saiganesh until 27 February 2019
Directors:
HAJAR FADEL until 21 March 2019
JULIAN MICHAEL TIGHE until 15 October 2017
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