Name:
Markel International (Dubai) Limited
Trading Name:
Markel International
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
11 12 2014
Commercial License Validity Date:
10 12 2021
Directors:
NICHOLAS LINE
WILLIAM STOVIN
ANDREW DAVIES
RALPH SNEDDEN
Shareholders:
Markel Capital Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100,000.000000
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, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
For staff - Name, address, personal details, family, social circumstances, financial details and employment details. For (re)insurance - Directors and Officers names, addressess linked to clients, customers and suppliers
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, US Dept of Commerce Safe Harbor Policy, USA
Company Secretary:
ANDREW JOHN BAILEY until 17 May 2020
Directors:
JEREMY WILLIAM BRAZIL until 09 January 2018
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
