Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2024
Directors:
Ghassan Wazen
Frédéric Grand
Amandine Giraud
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
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Insurance Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal identification: Name, Date of Birth, Passport Copy, Address, Contact Numbers, Email Address, Employment Details and Salaries, Bank Account. Health and Medical Details, provider name, diagnosis, amount paid, date of treatment, policy number etc. to manage the claims utilization worldwide.
List of Jurisdictions to which Personal Data may be transferred:
France
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
LAURENT BERNARD NICOLAS COCHET until 18 November 2022
MARTIN FERTE until 23 June 2015
Irshied Hassan TAYEB until 21 February 2016
Frederic Arthur Eugene Van Roekeghem until 18 November 2022
Chafic Houri until 05 September 2017
Frédéric Grand until 18 November 2022
Amandine Giraud until 18 November 2022
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