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Fenchurch Faris Reinsurance Brokers (DIFC) Limited

Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Insurance Intermediation

Registered Number:

3423

Registered offices:

Not Available

Company Information

Name:

Fenchurch Faris Reinsurance Brokers (DIFC) Limited

Trading Name:

Fenchurch Faris

Status of Registration:

Inactive - DFSA Lic. Wdn

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 08 2019

Commercial License Validity Date:

17 08 2023

Directors:

Rafat Basim Faris

Mochamant El Saint

Kannan Nagarajan

Shareholders:

Fenchurch Faris Limited

Company Secretary:

Callidus Consulting

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

400000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

KLIO KALOGEROPOULOU, United Arab Emirates

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, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal Details, Family, Employment Details, Financial Details, Photographs, Race, Religion, Health.

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List of Jurisdictions to which Personal Data may be transferred:

Greece, United Arab Emirates, India

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