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Oneglobal Broking Limited (DIFC Branch)

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Registered Number:

5575

Registered offices:

Unit OT 14-32, Level 14, Central Park Offices, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Oneglobal Broking Limited (DIFC Branch)

Trading Name:

Oneglobal Broking Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

18 03 2022

Commercial License Validity Date:

17 03 2023

Directors:

Michael Thomas Reynolds

Alan Ernest Grant

Hugh Nicholas Crossland

Jonathan James Cox

Jonathan Angus David Joseph Palmer-Brown

Tughan Alioglu

Shareholders:

Oneglobal Broking Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

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:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal Details, Family, Employment Details, Financial Details, Photographs, Religion

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates, India


Former Properties

Directors:

David Andrew Lawrence until 10 August 2022

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