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 2022
Directors:
NICHOLAS LINE
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
Share Capital:
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
WILLIAM STOVIN until 12 January 2022
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