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
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
Anthony Beaumont Saada
LAMA SWEIS
Faris Khatib
Shareholders:
Khatib Investments Limited
Lockton Overseas Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th April
Auditor:
KPMG LLP
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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
JULIAN JAMES until 10 December 2012
Eric Van Biesen until 21 March 2017
Alan Corney until 21 March 2017
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