Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Registered Number:

0218

Registered offices:

Unit 503 , Level 5, Liberty House, Dubai International Financial Centre, Dubai, 506537, United Arab Emirates

Company Information

Name:

MSH INTERNATIONAL (DUBAI) LTD.

Trading Name:

MSH INTERNATIONAL (DUBAI)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

30 Jul 2006

Commercial License Validity Date:

29 Jul 2021

Directors:

LAURENT COCHET

Ghassan Wazen

Frederic Van Roekeghem

Shareholders:

MSH International

Company Secretary:

Maricor Tiglao

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

9,500.000000

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:

Insurance Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer

Description of the Class of Personal Data being Processed:

Health Claims

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Malak Zaher until 25 June 2018

Ines HADDAR until 08 July 2020

JEAN FRANCOIS RYCX until 17 March 2014

KALINA ANDREEVA until 05 April 2015

Cherazed Zohra Sardi until 17 April 2016

Name:

MSH (Dubai) Limited until 13 December 2011

Directors:

BRIGITTE CHEMLA until 24 August 2014

PATRICK MALLET until 22 February 2010

MARTIN FERTE until 31 March 2015

Irshied Hassan TAYEB until 21 February 2016

Chafic Houri until 05 September 2017

MARTIN FERTE until 23 June 2015

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