Company Information
Name:
Chaucer MENA Underwriting Limited
Trading Name:
Chaucer MENA Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 Nov 2017
Commercial License Validity Date:
06 Nov 2021
Directors:
Fawzi Omari
Robert Callan
David Bendle
Shareholders:
Chaucer International Holdings Ltd
Company Secretary:
Richard Barnett
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
400,000.000000
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, Insurance Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, employment details, financial details, photographs, religion, etc
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates, India
Former Properties
Shareholders :
Chaucer Syndicates Limited until 18 December 2018
