Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Liberty Specialty Markets MENA Limited
Trading Name:
Liberty Specialty Markets
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
11 03 2015
Commercial License Validity Date:
10 03 2024
Directors:
Nigel Davenport
Elie Bouchaaya
James Taylor
Shareholders:
Liberty UK and Europe Holdings Limited
Company Secretary:
Angela Ocrah
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
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:
Insurance Administration, 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: Personal and identification details, family and social circumstances, education and training details, employment and professional details, financial details, insurance policy information, claims information, IP address and IT related information. Special Category: Health information, ethnicity, religion and criminal convictions.
List of Jurisdictions to which Personal Data may be transferred:
Brazil, Malaysia, Hong Kong, China, Australia, Singapore, India, United States, Colombia
Company Secretary:
Joseph Cassidy until 22 November 2017
Rebecca White until 14 October 2018
David Turner until 22 November 2016
Trade Name:
Liberty Specialty Markets MENA Limited
Directors:
Matthew Moore until 04 July 2018
James Reeves until 02 March 2022
Nicholas John Metcalf until 02 October 2017
John Anthony Roberts Dunn until 30 March 2016
Keith Nicholson until 02 November 2020
James Taylor until 05 July 2022
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