DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Registered Number:

3751

Registered offices:

Unit 515, Level 5, Liberty House, Dubai International Financial Centre, Dubai, 507108, United Arab Emirates

Company Information

Name:

Manoj Reinsurance Brokers Ltd

Trading Name:

Manoj Reinsurance Brokers Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

19 03 2020

Commercial License Validity Date:

18 03 2022

Directors:

Zagariah Manoj Varghese

Thomas Punchonikkavil Thommy

Melodie Grace Magno

Q A F M SERAJUL ISLAM

Shareholders:

Zagariah Manoj Varghese

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Number of Issued Shares:

2,500.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal Details, Family, Employment Details, Financial Details, Photographs, Religion

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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