DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

2219

Registered offices:

Unit  S701 , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506598, United Arab Emirates

Company Information

Name:

Coface Credit Insurance GCC Ltd.

Trading Name:

Coface Credit Insurance GCC Ltd.

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

26 07 2016

Commercial License Validity Date:

25 07 2021

Directors:

Cecile Jeanne Denise Maryvonne Chaput ep Paillard

Hassen Bennour

Shareholders:

Compagnie Francaise d’Assurance pour le Commerce Exterieur "COFACE"

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

111,656.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Hanadi El Mched, United Arab Emirates

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, Advt, Mrkt & PR for the DC Itself, Credit Referencing, Debt Administration and Factoring, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration, Anti-Money Laundering purposes

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:

List of Jurisdictions to which Personal Data may be transferred:

France, Italy, Spain, United Kingdom, United Arab Emirates, Saudi Arabia, Jordan


Former Properties

Company Secretary:

Suman Nireshwalia until 06 December 2018

Hannah Stonuary until 28 June 2020

Deepti Agarwal until 05 January 2017

Auditor:

KPMG LLP until 01 February 2021

Directors:

Massimo Falcioni until 29 October 2017

Antonio Marchitelli until 08 October 2017

Enrico De Santis until 20 April 2020

Gino Conte until 20 April 2020

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