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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

1739

Registered offices:

Unit GV-00-08-05-OF-07 , Level 5, Gate Village Building 08, Dubai International Financial Centre, Dubai, 506868, 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 12 2014

Commercial License Validity Date:

10 12 2022

Directors:

Kieran Haines

Vipul Gupta

Shareholders:

MS Amlin Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

250000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

John Crompton, United Kingdom

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

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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