Name:
Kingdom Brokerage Re (DIFC) Ltd
Trading Name:
Kingdom Brokerage Re (DIFC) Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
12 02 2019
Commercial License Validity Date:
11 02 2024
Directors:
Mahmoud Madhoun
Salim Bayoun
Shareholders:
Mahmoud Madhoun
Yazeed AlMaiman
Company Secretary:
Callidus Consulting
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:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, 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, Employment Details, Financial Details, photographs, etc
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates, Saudi Arabia, India
Company Secretary:
Vistra Business Services (DIFC) Limited until 04 December 2019
Auditor:
Ashok Kapur & Associates Limited until 20 January 2022
Directors:
Yazeed Talal I Almaiman until 30 May 2022
Shareholders :
Kingdom Brokerage for Insurance & Reinsurance until 08 April 2021
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