HanseMerkur Global Insurance Management (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Insurance Intermediation

Registered Number:

1579

Registered offices:

Unit OT 20-43 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 506901, United Arab Emirates

Company Information

Name:

HanseMerkur Global Insurance Management (DIFC) Limited

Trading Name:

HanseMerkur Global Insurance Management (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Type of Entity:

Private Company

Date of Incorporation :

14 May 2014

Commercial License Validity Date:

13 May 2021

Directors:

KAI UWE BLUM

SAID EL QARA

FLORIAN FINKBEINER

Shareholders:

HanseMerkur Global Insurance Management GmbH

Company Secretary:

Ashok Kumar Mani

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

500,000.000000

Data Protection

Data Controller:

HanseMerkur Global Insurance Management (DIFC) Limited

DIFC Registered Number:

1579

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, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, 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 details, family, social circumstances, employment details, financial details

Transfers of Personal Data:

Germany,United Arab Emirates


Former Properties

Company Secretary:

Vistra Business Services (DIFC) Limited until 13 July 2015

Melchi Caracas until 22 June 2016

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