Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Insurance Intermediation

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 Jul 2016

Commercial License Validity Date:

25 Jul 2021

Directors:

Hassen Bennour

Cecile Paillard

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:

KPMG LLP

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.

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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

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

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