DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

2000

Registered offices:

Unit  C1204 , Level 0012, Burj Daman, Dubai International Financial Centre, Dubai, 507019, United Arab Emirates

Company Information

Name:

Bupa Global Middle East (DIFC) Ltd.

Trading Name:

Bupa

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

08 11 2015

Commercial License Validity Date:

07 11 2021

Directors:

Dean James Pollard

Shady Nawar

Carl Thomas Blake

Taryn Leonie Mcharg

Shareholders:

Bupa Global Holdings Limited

Company Secretary:

Bupa Secretaries Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

451,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Duncan Cameron, United Arab Emirates

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:

Administration of Membership Records, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Staff Administration, Clinical audits

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, employment details, financial details and medical details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Egypt


Former Properties

Directors:

Malcolm Keith Wright until 16 July 2019

James Michael O'Reilly until 11 February 2021

Dean Pollard until 07 April 2019

James Davies until 07 November 2018

Karim Idilby until 07 April 2019

Taher Fakhri until 07 April 2019

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