Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
Date of Dissolution:
20 12 2020
Directors:
Ali Asghar
Shareholders:
elseco Limited
DNFBP:
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
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
05 February 2020
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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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