DIFC

Newton Underwriting Management Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Insurance Management

Registered Number:

2795

Registered offices:

Not Available

Company Information

Name:

Newton Underwriting Management Limited

Trading Name:

Newton Underwriting

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 04 2018

Date of Dissolution:

15 03 2020

Directors:

Abdullah Toukan

Faris Sharaf

Faris Gammoh

Shareholders:

Jordan International Insurance

Company Secretary:

Naser Khraisat

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Rajeev Kulkarni

Date of Commencement of Liquidation:

30 October 2019

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:

Accounting & Auditing, Staff Administration, Risk management and compliance with anti-money laundering regulations

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, family details, employment details, financial details, social security details, health details, citizenship details, criminal records.

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List of Jurisdictions to which Personal Data may be transferred:

Jordan

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