Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Insurance Intermediation
Insurance Management
Registered Number:
962
Registered offices:
7 & 8,Level 2, Gate Village Building 7, Dubai International Financial Centre, Dubai, 482062, United Arab Emirates
Name:
Quilter International Middle East Limited
Trading Name:
Quilter International
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
30 08 2010
Commercial License Validity Date:
29 08 2022
Directors:
Fareed Lutfi Ali Hussain Harmouzi
JOLY HEMUSS
Shareholders:
Quilter International Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 12
Auditor:
KPMG LLP
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
15,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for the DC Itself, Insurance Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details (including Health and Sex life) Employment details Financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Old Mutual International Middle East Limited
Quilter International Middle East Limited
Skandia International (Middle East) Ltd
Name:
Old Mutual International Middle East Limited until 06 February 2020
Skandia International (Middle East) Ltd until 19 January 2015
Directors:
Paul David Evans until 03 September 2020
MICHELLE ANDREWS until 09 August 2015
Brendan Dolan until 02 April 2019
JOHN HOLLIS until 22 April 2015
Company Secretary:
Lesley Crossley until 19 August 2019
NEIL DAUGHERTY until 22 April 2015
Dean Leonard Clarke until 09 August 2018
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
