DIFC

EC3 Brokers MEA Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

1478

Registered offices:

Not Available

Company Information

Name:

EC3 Brokers MEA Limited - (In Liquidation)

Trading Name:

EC3 Brokers MEA Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

10 11 2013

Commercial License Validity Date:

09 11 2023

Directors:

Stephen Raymond Hart

Daniel Jon Driscoll

Simon John Harvey

Shreyaa Vohra

Shareholders:

EC3 Brokers Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

2922339 issued shares of Class Class B with a nominal value of USD 1 per Share


401500 issued shares of Class Class A with a nominal value of USD 1 per Share


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Liquidator Name:

Guy Wall

Date of Commencement of Liquidation:

19 December 2022

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Tony Stovold, United Kingdom

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:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Details, Financial Details, Employment Details, Health

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates

Former Properties

Company Secretary:

Katie Brooke until 10 May 2022

TINA MORGAN until 16 August 2018

Trade Name:

Motion Re (Underwriting Agency) Limited

Name:

Motion Re (Underwriting Agency) Limited until 10 December 2018

Directors:

ANDREW WINWOOD until 31 October 2016

MICHAEL MORGAN until 01 March 2018

Shareholders :

MICHAEL MORGAN until 01 March 2018

ANDREW WINWOOD until 11 October 2016

Nayan Kumar Agarwal until 11 October 2016

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