Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
MS Amlin (MENA) Limited
Trading Name:
MS Amlin (MENA) Limited
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 2023
Directors:
Kieran Haines
Vipul Gupta
Martin Thomas Burke
Shareholders:
MS Amlin Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
Data Protection Officer Appointed:
Yes
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:
Advt, Mrkt & PR for the DC Itself, Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Our clients will be entities. Personal data will be about people such as directors. The data will not relate to private or family life but may on occasions include contact details and addresses. There may be data held in respect of third parties which we are dealing with in relation to a claim. There will also be details held in respect of employees including address, next of kin, salary etc.
List of Jurisdictions to which Personal Data may be transferred:
Netherlands, United Kingdom, India, Malaysia
Trade Name:
Amlin (Dubai) Limited
Name:
Amlin (Dubai) Limited until 16 May 2016
Directors:
Madeline Jane Mills until 14 November 2019
SIMON CLARKE until 12 October 2016
DAVID OVERALL until 18 August 2021
ANDREW WRIGHT until 20 December 2016
SPRINGETT ANDREW until 21 January 2016
Thomas Cowley Clementi until 15 August 2017
John Edward Darkin until 20 July 2017
Simon James Wilcox until 30 May 2021
Company Secretary:
Jakub Simek until 21 April 2021
ZOE MAUREEN KUBIAK until 28 January 2016
Mark Stevens until 08 July 2016
Dean Iddiols until 11 October 2016
Kathryn Silverwood until 26 April 2017
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