DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Insurance Intermediation

Registered Number:

1536

Registered offices:

Unit 07, 08, Level 3, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506857, United Arab Emirates

Company Information

Name:

Ed Broking (MENA) Limited

Trading Name:

Ed Broking (MENA) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

10 02 2014

Commercial License Validity Date:

09 02 2022

Directors:

Richard Ronald Peter Price

Stephen Patrick Hearn

Minesh Vishnukumar Jani

Stephen James Britten

Shareholders:

ED BROKING HOLDINGS (LONDON) LIMITED

Company Secretary:

Amanda Bernadette Miranda

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

5,921,094.000000

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, Advt, Mrkt & PR for the DC Itself, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, 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:

United Kingdom, Singapore, United Arab Emirates, United States


Former Properties

Trade Name:

Cooper Gay (MENA) Limited

Name:

Cooper Gay (MENA) Limited until 05 October 2017

Cooper Gay (Dubai) Limited until 28 August 2014

Directors:

Neil Phillip Perry until 07 May 2019

Andrew David Wallin until 07 May 2019

MALCOLM NICHOLAS EVANGELOS HARVEY until 24 November 2015

IN SU CHANG until 02 April 2017

JOHN BARRY GOODRIDGE until 08 June 2017

Company Secretary:

Alison Rose Richardson until 12 December 2018

YENN LENG YONG until 31 January 2016

Pei Wen Wiu until 10 January 2018

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