DIFC
Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Registered Number:

218

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 07 2006

Commercial License Validity Date:

29 07 2024

Directors:

Ghassan Wazen

Frédéric Grand

Amandine Giraud

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

Share Capital:

97000 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

France


Former Properties

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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