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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

Legal Structure:

Private Company

Date of Incorporation :

14 05 2014

Commercial License Validity Date:

13 05 2022

Directors:

KAI UWE BLUM

SAID EL QARA

FLORIAN FINKBEINER

Shareholders:

HanseMerkur Global Insurance Management GmbH

Company Secretary:

Florian Finkbeiner

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

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List of Jurisdictions to which Personal Data may be transferred:

Germany, United Arab Emirates


Former Properties

Company Secretary:

Vistra Business Services (DIFC) Limited until 13 July 2015

Melchi Caracas until 22 June 2016

Ashok Kumar Mani until 22 September 2021

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