DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

3155

Registered offices:

Unit Unit 08 , Level 1, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506708, United Arab Emirates

Company Information

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 2023

Directors:

Mahmoud Madhoun

Salim Bayoun

Shareholders:

Mahmoud Madhoun

Yazeed AlMaiman

Company Secretary:

Callidus Consulting

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 300 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates, India, Saudi Arabia


Former Properties

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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