DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Insurance Intermediation

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 03 2017

Commercial License Validity Date:

28 03 2022

Directors:

Michael John Rafter

Patrick Claude Franklin Choffel

Simon Peter Andrew Norton

Prabhat Singh

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates, India


Former Properties

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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