Name:
GroupMed Reinsurance Brokers Limited
Trading Name:
GroupMed Reinsurance Brokers Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
21 01 2013
Commercial License Validity Date:
20 01 2024
Directors:
Omar Bilani
Oussama Salman
Abdul Latif El Sidani
Shareholders:
Bankmed S.A.L.
GroupMed International Management Holding Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
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:
Administration of Membership Records, Provision of Financial Services, Staff Administration Accounts and Records, Consultancy and Advisory within the limits of the Company's DFSA licensed activities.
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, contact details, family, bank account details necessary to complete payments by the company, photographs on passports or for other regulatory requirements, religion only to obtain UAE visa or comply with a government requirement, health information, biometrics of staff to access the company's offices.
List of Jurisdictions to which Personal Data may be transferred:
Belgium, Canada, Cyprus, Denmark, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Portugal, Spain, Sweden, Switzerland, United Kingdom, Japan, Egypt, Bermuda, India, Kenya, Kuwait, Malaysia, Morocco, Nigeria, Oman, Panama, Russia, Saudi Arabia, Senegal, Singapore, South Africa, Taiwan, Tunisia, Turkey, United States, Uzbekistan, Zambia, Togo, Cote D'Ivoire, Algeria, Bahrain, United Arab Emirates, Lebanon, Barbados
Company Secretary:
Ziad Mouradi until 19 June 2019
Auditor:
Ernst & Young Middle East (Dubai Branch) until 21 March 2022
Directors:
Marwan El Abiad until 29 September 2019
Nadim Akkaoui until 28 September 2017
Ricardos Rahme until 14 March 2022
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