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
Melodie Grace Morales Magno
Ajit Pundalik Pai
Manoj Holdings Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
2,500.000000
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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