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Company Information
Name:
Newton Underwriting Management Limited - (In Liquidation)
Trading Name:
Newton Underwriting
Status of Registration:
Pending Dissolution
Type of License:
Regulated
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: 
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
Liquidator Name:
Rajeev Kulkarni
Date of Commencement of Liquidation:
30 October 2019
Data Protection
Data Controller:
Newton Underwriting Management Limited - (In Liquidation)
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
