Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2023
Directors:
SAID EL QARA
FLORIAN FINKBEINER
Shareholders:
HanseMerkur Global Insurance Management GmbH
Company Secretary:
FLORIAN FINKBEINER
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Arab Emirates
Company Secretary:
Vistra Business Services (DIFC) Limited until 13 July 2015
Melchi Caracas until 22 June 2016
Ashok Kumar Mani until 22 September 2021
Directors:
KAI UWE BLUM until 04 February 2022
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