Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

1739

Registered offices:

Unit Office 301 & 401 , Level 3, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 506929, United Arab Emirates

Company Information

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 Dec 2014

Commercial License Validity Date:

10 Dec 2020

Directors:

DAVID OVERALL

Simon James Wilcox

Shareholders:

MS Amlin (Overseas Holdings) Limited

Company Secretary:

Jakub Simek

DNFBP: DIFC 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:

250,000.000000

Data Protection

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Netherlands,United Kingdom,India


Former Properties

Trade Name:

Amlin (Dubai) Limited until 16 May 2016

Name:

Amlin (Dubai) Limited until 16 May 2016

Directors:

Madeline Jane Mills until 14 November 2019

SIMON CLARKE until 12 October 2016

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

Company Secretary:

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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