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Gulf Ocean Insurance & Reinsurance Brokers (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Registered Number:

2968

Registered offices:

Unit 516 , Level 5, Liberty House, Dubai International Financial Centre, Dubai, 44161, United Arab Emirates

Company Information

Name:

Gulf Ocean Insurance & Reinsurance Brokers (DIFC) Limited

Trading Name:

Gulf Ocean Insurance & Reinsurance Brokers (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

04 09 2018

Commercial License Validity Date:

03 09 2023

Directors:

DEVANANDAN PARANGU

Binesh Velakkath

Prithvi Velakkathu

Shareholders:

DEVANANDAN PARANGU

Company Secretary:

arun harshanathan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ashok Kapur & Associates Limited

Share Capital:

500 issued shares of Class A with a nominal value of USD 1000 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates

Description of the Class of Personal Data being Processed:

personal details and Employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Bijumon Francis until 04 November 2022

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