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

Type of Entity:

Private Company

Date of Incorporation:

21 Jan 2013

Commercial License Validity Date:

20 Jan 2020

Directors:

Omar Bilani

Marwan El Abiad

Oussama Salman

Ricardos Rahme

Shareholders:

BankMed S.A.L.

GroupMed International Management Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

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 Controller:

GroupMed Reinsurance Brokers Limited

DIFC Registered Number:

1328

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

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

Identity of the 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

Transfers of Personal Data:

United Arab Emirates,Lebanon


Former Properties

Company Secretary:

Ziad Mouradi until 19 June 2019

Directors:

Nadim Akkaoui until 28 September 2017

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