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Fenchurch Faris Reinsurance Brokers (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Registered Number:

3423

Registered offices:

Unit S2207 , Level 22, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506956, United Arab Emirates

Company Information

Name:

Fenchurch Faris Reinsurance Brokers (DIFC) Limited

Trading Name:

Fenchurch Faris

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

18 08 2019

Commercial License Validity Date:

17 08 2022

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

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

400,000.000000

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, India, United Arab Emirates

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