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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

971

Registered offices:

Unit  814A , 814B , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 482055, United Arab Emirates

Company Information

Name:

Now Health International Limited

Trading Name:

Now Health International Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

21 09 2010

Commercial License Validity Date:

20 09 2022

Directors:

Michel Faucher

PATRICK O'FLYNN

Robert Ian Mcintyre

Shareholders:

Now Health International (Investments) Limited

Company Secretary:

Mufaddal Millwala

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

RSM Dahman Auditors

Mazars Middle East LLP

Share Capital:

1640000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Mufaddal Millwala, United Arab Emirates

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:

Administration of Membership Records, Information & Data Bank Administration, Insurance Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Data, Health Data, Financial Data, Occupational/Employment Data, Educational Data, Family (Including Children) Data, Criminal Data and Demographic Data,

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List of Jurisdictions to which Personal Data may be transferred:

Malta, Switzerland, United Kingdom, Japan, United Arab Emirates, South Africa, Malaysia, India, China, Bermuda, Lebanon, United States, Indonesia, Hong Kong, Singapore


Former Properties

Company Secretary:

Gillian Louise Little until 26 January 2020

Disha Balchandani until 01 June 2020

JOHNSON JOHN until 02 August 2015

Barry Cotter until 04 April 2018

Auditor:

KPMG LLP until 25 March 2019

Directors:

PETER DAVID STEPHEN SPENCER

Jeremy John Hall until 16 August 2016

MICHAEL LOGAN GLOVER

STEPHEN PETER LOWE

DAOUD THEODORE YOUSSEF until 16 August 2016

Matthew Neil Maunder until 11 October 2017

MARTIN GARCIA until 27 December 2021

HAZEL ANNE ETHERINGTON-SQUIRES

MARK DICKINSON until 11 October 2017

SEAN GORDON LEWIS until 11 October 2017

MOHAMMAD SHARIF until 10 December 2019

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