Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Registered Number:

2795

Registered offices:

Unit GV-00-04-03-BC-11-0 , Level 3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

Newton Underwriting Management Limited

Trading Name:

Newton Underwriting

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Type of Entity:

Private Company

Date of Incorporation:

08 Apr 2018

Commercial License Validity Date:

07 Apr 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

Number of Issued Shares:

350,000.000000

Data Protection

Data Controller:

Newton Underwriting Management Limited

DIFC Registered Number:

2795

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

Yes

Permit to Process Sensitive Personal Data:

Yes

Purpose of the Processing of Personal Data:

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

Identity of the 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.

Transfers of Personal Data:

Jordan

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