DIFC

DUAL Corporate Risks Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Registered Number:

4522

Registered offices:

Unit N305, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

DUAL Corporate Risks Limited

Trading Name:

DUAL Corporate Risks Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

07 03 2021

Commercial License Validity Date:

06 03 2024

Directors:

Richard Clapham

Darren Wiltshire

Heather Goodhew

RALPH SNEDDEN

Isabelle Peterkin

Katherine Harris

Rebecca Royston

Company Secretary:

Steven Griffin

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th September

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

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

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

Description of the Class of Personal Data being Processed:

Personal details, medical information relating to complaints and claims, payroll processing for Staff

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List of Jurisdictions to which Personal Data may be transferred:

Spain, United Kingdom, India

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