Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
MDC (RE) INSURANCE LIMITED
Trading Name:
MDC (RE) INSURANCE LIMITED
Status of Registration:
Inactive - Struck Off
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 02 2010
Date of Dissolution:
07 05 2019
Directors:
Ronny Vellekoop
John Hatton
David Crofts
MATTHEW HURN
Mark Penney
Shareholders:
Mubadala Development Company PJSC
Company Secretary:
Marwan Al Rasheed
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,000,000.000000
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, 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, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Personal details. Medical details (e.g. medical claim files) as insurer.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Andre Namphy until 10 February 2015
SHAHZAD KHAN until 18 April 2010
Al Tamimi & Company Limited until 29 November 2012
Auditor:
KPMG LLP until 13 March 2012
Deloitte & Touche (M.E.) until 20 June 2016
Directors:
Brian McDonagh until 19 September 2017
Alastair Fiddes until 06 July 2017
TAYEB SHERIF until 27 May 2014
Mohamed Alsuwaidi until 18 February 2019
ALAN CORNEY until 12 July 2015
Ronny Vellekoop until 10 February 2015
Mahra Al Suwaidi until 19 June 2013
Andre Namphy until 01 October 2018
Brian McDonagh until 10 February 2015
Ayesha AlZaabi until 16 March 2015
SHAHZAD KHAN until 27 May 2014
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