DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more

LOCKTON (MENA) LIMITED

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

970

Registered offices:

Unit GD-PB-02-02-RT-03-0 to Precinct 2-2nd Floor-Unit 201 , GD-PB-02-02-RT-03-0 to Precinct 2-2nd Floor-Unit 211 , Level 2, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 506794, United Arab Emirates

Company Information

Name:

LOCKTON (MENA) LIMITED

Trading Name:

LOCKTON (MENA) LIMITED

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

21 09 2010

Commercial License Validity Date:

20 09 2021

Directors:

LAMA SWEIS

Anthony Beaumont Saada

ATA KHATIB

Neil Nimmo

Faris Khatib

Andrew Monkhouse

Shareholders:

Khatib Investments Limited

Lockton Overseas Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th April

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

750,004.000000

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:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Employment details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

Lockton Companies International Limited

Company Secretary:

SARAH JEFFS until 17 September 2020

Directors:

JULIAN JAMES until 10 December 2012

DAVID WHITEWOOD until 11 June 2017

Michael Paul Hammond until 06 December 2017

LINDA LUU until 31 August 2015

Wael Khatib until 11 November 2019

Eric Van Biesen until 21 March 2017

Alan Corney until 21 March 2017

Linda Sat Mui Luu until 17 September 2020

For better web experience, please use the website in portrait mode