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Company Overview
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Insurance Management
Insurance Intermediation
Registered Number:
0962
Registered offices:
7 & 8,Level 2, Gate Village Building 7, Dubai International Financial Centre, Dubai, 482062, United Arab Emirates
Company Information
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 Aug 2010
Commercial License Validity Date:
29 Aug 2021
Directors:
Fareed Lutfi Ali Hussain Harmouzi
JOLY HEMUSS
Shareholders:
Old Mutual 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
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
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
Former Properties
Trade Name:
Skandia International (Middle East) Ltd until 19 January 2015
Old Mutual International Middle East Limited until 06 February 2020
Quilter International Middle East Limited until 12 February 2020
Name:
Skandia International (Middle East) Ltd until 19 January 2015
Old Mutual International Middle East Limited until 06 February 2020
Directors:
Paul David Evans until 03 September 2020
JOHN HOLLIS until 22 April 2015
Brendan Dolan until 02 April 2019
MICHELLE ANDREWS until 09 August 2015
Company Secretary:
Dean Leonard Clarke until 09 August 2018
Lesley Crossley until 19 August 2019
NEIL DAUGHERTY until 22 April 2015
