DIFC

International General Insurance Company (Dubai) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

697

Registered offices:

606,Level 6, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506646, United Arab Emirates

Company Information

Name:

International General Insurance Company (Dubai) Ltd.

Trading Name:

IGI Dubai

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

14 08 2008

Commercial License Validity Date:

13 08 2023

Directors:

WASEF SALEEM JABSHEH

Pervez Rizvi

Henri Labat

Shareholders:

International General Insurance Co Ltd

Company Secretary:

Rawan Alsulaiman

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

1 issued shares of Class Ordinary with a nominal value of USD 500000 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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Insurance Administration, Staff Administration, KYC process

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

In respect personnel: personal data of employee and family members. Limited financial details for salary payment. In respect clients: Limited personal details of directors and employees for KYC purpose. Limited financial details for corporate clients also for KYC purposes.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Bermuda, Jordan

Former Properties

Directors:

Soumitra Biswas until 06 July 2015

Henri Labat until 05 October 2016

PAUL STEPHEN SQUIRES until 25 February 2014

RODERICK SMITH until 01 January 2012

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