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 Jul 2016
Commercial License Validity Date:
25 Jul 2021
Directors:
Hassen Bennour
Cecile Jeanne Denise Maryvonne Chaput ep Paillard
Shareholders:
Compagnie Francaise d’Assurance pour le Commerce Exterieur "COFACE"
DNFBP: 
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:
No
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:
Generally personal, occupation, employment, financial details required for the purposes of administering insurance management and intermediary services including Know Your Customer details for clients and insured customers. For staff, personal, health, family, employment, financial details that are required for general administrative purposes.
List of Jurisdictions to which Personal Data may be transferred:
France, Italy, Spain, United Kingdom, Jordan, Saudi Arabia, United Arab Emirates
Former Properties
Company Secretary:
Hannah Stonuary until 28 June 2020
Suman Nireshwalia until 06 December 2018
Deepti Agarwal until 05 January 2017
Auditor:
KPMG LLP until 01 February 2021
Directors:
Gino Conte until 20 April 2020
Enrico De Santis until 20 April 2020
Antonio Marchitelli until 08 October 2017
Massimo Falcioni until 29 October 2017
