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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

1328

Registered offices:

Unit 1003, Level 10, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 482035, United Arab Emirates

Company Information

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 Jan 2013

Commercial License Validity Date:

20 Jan 2021

Directors:

Oussama Salman

Omar Bilani

Ricardos Rahme

Shareholders:

BankMed S.A.L.

GroupMed International Management Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Provision of Financial Services, Staff Administration

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 information, contact information, bank account details necessary to complete payments by the company

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List of Jurisdictions to which Personal Data may be transferred:

Lebanon, United Arab Emirates


Former Properties

Company Secretary:

Ziad Mouradi until 19 June 2019

Directors:

Nadim Akkaoui until 28 September 2017

Marwan El Abiad until 29 September 2019

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