DIFC
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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 01 2013

Commercial License Validity Date:

20 01 2023

Directors:

Omar Bilani

Oussama Salman

Abdul Latif El Sidnai

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:

Grant Thornton Auditing & Accounting

Share Capital:

1000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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.

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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, Russia, Panama, Oman, Nigeria, Morocco, Malaysia, Kuwait, Kenya, India, Egypt, Saudi Arabia, Bermuda, Barbados, Lebanon, United Arab Emirates, Bahrain, Algeria, Cote D'Ivoire, Togo, Senegal, Singapore, South Africa, Taiwan, Tunisia, Turkey, United States, Uzbekistan, Zambia


Former Properties

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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