Malakite Underwriting Partners Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Insurance Management

Registered Number:

2357

Registered offices:

Not Available

Company Information

Name:

Malakite Underwriting Partners Limited - (In Liquidation)

Trading Name:

Malakite Underwriting Partners Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

25 Dec 2016

Commercial License Validity Date:

24 Dec 2019

Directors:

Ali Asghar

Shareholders:

elseco Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

B Shares

A Shares

Nominal Value of One Share:

USD 375.000000

USD 843.750000

Number of Issued Shares:

1,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

05 February 2020

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:

Accounting & Auditing, Insurance Administration, Provision of Financial Services, Staff Administration, Customer Due Diligence

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

In respect of staff: Name, Address, Age, Gender, Passport No., Remuneration Details, UAE Visa Details, and any other normal human resources information. In respect of customers: any normal customer due diligence information requirements as required under the relevant anti-money laundering requirements

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Shareholders :

Giles Richard Hussey until 05 February 2019

StarStone Insurance Services Limited until 29 May 2019

Company Secretary:

Clare Ellis Traxler until 09 June 2019

Directors:

Timothy Fillingham until 09 June 2019

Simon Schnorr until 09 June 2019

Giles Richard Hussey until 01 July 2020

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