Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

3155

Registered offices:

Unit Unit 08 , Level 1, Currency Tower 2, Dubai International Financial Centre, Dubai, 506610, 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 (Pending DFSA Authorizationl)

Type of Entity:

Private Company

Date of Incorporation:

12 Feb 2019

Commercial License Validity Date:

11 Feb 2020

Directors:

Mahmoud El Madhoun

Yazeed Talal I Almaiman

Salim Bayoun

Shareholders:

Kingdom Brokerage for Insurance & Reinsurance

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 300.000000

Number of Issued Shares:

1,000.000000

Data Protection

Data Controller:

Kingdom Brokerage Re (DIFC) Ltd

DIFC Registered Number:

3155

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

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

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

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

Description of the class of Personal Data being Processed:

Personal Details, Family, Employment Details, Financial Details

Transfers of Personal Data:

United Kingdom,United Arab Emirates,Saudi Arabia

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