DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

1025

Registered offices:

Unit 601 , Level 6, Liberty House, Dubai International Financial Centre, Dubai, 482047, United Arab Emirates

Company Information

Name:

GR Risk Partners Ltd

Trading Name:

GR Risk Partners Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

21 02 2011

Commercial License Validity Date:

20 02 2023

Directors:

Gautam Dutta

Rahul Misra

Shareholders:

Gautam Dutta

Rahul Misra

Company Secretary:

Kinetrix Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

350000 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:

Rahul Misra, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Insurance Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members

Description of the Class of Personal Data being Processed:

Identification Documents

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List of Jurisdictions to which Personal Data may be transferred:

Guernsey, United Kingdom, India, United Arab Emirates, Malaysia, United States


Former Properties

Company Secretary:

Sumati Mirchandani until 10 May 2021

PRAFULCHANDRA AMICHAND SANGHRAJKA until 13 February 2018

Directors:

SAMEER EBRAHIM AL WAZZAN until 11 July 2016

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