Newton Underwriting Management Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Insurance Management

Registered Number:

2795

Registered offices:

Not Available

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: 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

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

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