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 07 2006
Commercial License Validity Date:
29 07 2022
Directors:
Ghassan Wazen
LAURENT BERNARD NICOLAS COCHET
Frederic Arthur Eugene Van Roekeghem
Shareholders:
MSH International
Company Secretary:
Maricor Tiglao
DNFBP:
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 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:
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
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
Malak Zaher until 25 June 2018
Name:
MSH (Dubai) Limited until 13 December 2011
Directors:
MARTIN FERTE until 31 March 2015
PATRICK MALLET until 22 February 2010
BRIGITTE CHEMLA until 24 August 2014
MARTIN FERTE until 23 June 2015
Irshied Hassan TAYEB until 21 February 2016
Chafic Houri until 05 September 2017
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