DIFC

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 2023

Directors:

Neil Nimmo

Andrew Monkhouse

ATA KHATIB

LAMA SWEIS

Faris Khatib

Shareholders:

Khatib Investments Limited

Lockton Overseas Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th April

Auditor:

KPMG LLP

Share Capital:

750004 issued shares of Class Ordinary with a nominal value of USD 1 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:

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

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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:

Linda Sat Mui Luu until 17 September 2020

Wael Khatib until 11 November 2019

LINDA LUU until 31 August 2015

Michael Paul Hammond until 06 December 2017

DAVID WHITEWOOD until 11 June 2017

Anthony Beaumont Saada until 17 November 2022

JULIAN JAMES until 10 December 2012

Eric Van Biesen until 21 March 2017

Alan Corney until 21 March 2017

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