Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Insurance Management
Insurance Intermediation
Compliance & Risk Management
Administrative Management Services
Cost Control & Risk Management Services
Feasibility Studies Consultancies
Financial Analysis & Consultancy
Management Consultancies
Registered Number:
650
Registered offices:
Unit GV07-3rd Floor-Unit 301-Full Floor , Level 3, Gate Village Building 07, Dubai International Financial Centre, Dubai, 506770, United Arab Emirates
Name:
Marsh Management Services (MENA) Limited
Trading Name:
Bowring Marsh
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
10 06 2008
Commercial License Validity Date:
09 06 2022
Directors:
Christos Admantiadis
Thomas Davies
PATRICK DROMGOOLE
GARRY TAYLOR
Ronny Vellekoop
Gaurav Bhatnager
Omar Sameh Gemei
Shareholders:
Marsh International Holdings Inc.
Company Secretary:
Marilou Santos
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,020,000.000000
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, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Personal Details Employment Details Salary Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
Ernst & Young Middle East (Dubai Branch) until 03 October 2016
Name:
Marsh Management Services (Dubai) Ltd. until 01 August 2016
Directors:
William Thomas-Ferrand until 01 February 2021
MICHAEL CORMIER until 15 May 2012
ELAINE CASAPRIMA until 30 July 2018
ANTHONY SAADA until 02 June 2013
Ian Clancy until 18 January 2017
Brian McDonagh until 08 May 2013
Company Secretary:
Marij Iqbal until 29 March 2021
Conyers Corporate Services (Middle East) Limited until 04 September 2018
Marilou Santos until 29 March 2021
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
