DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Corporate Buzz for Finance Professionals on Trending Competencies
  • 28 Apr 2021, 11:00 am - 11:45 amGST
  • View Event
Company Overview

Status of registration:

Dissolved

Business activities:

Insurance Management

Registered Number:

2357

Registered offices:

Not Available

Company Information

Name:

Malakite Underwriting Partners Limited

Trading Name:

Malakite Underwriting Partners Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 12 2016

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

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

Show more

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

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