Name:
Quilter International Middle East Limited - (In Liquidation)
Trading Name:
Quilter International
Status of Registration:
Inactive - DFSA Lic. Wdn
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 08 2010
Commercial License Validity Date:
29 08 2022
Directors:
JOLY HEMUSS
Anjana Nair
Leon Steyn
Shareholders:
Utmost Holdings Isle of Man Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 12
Auditor:
KPMG LLP
Share Capital:
Liquidator Name:
Guy Wall
Date of Commencement of Liquidation:
27 September 2022
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:
Accounting & Auditing, 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, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details, health details
List of Jurisdictions to which Personal Data may be transferred:
Isle Of Man, United Kingdom
Company Secretary:
Lesley Crossley until 19 August 2019
NEIL DAUGHERTY until 22 April 2015
Dean Leonard Clarke until 09 August 2018
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
Fareed Lutfi Ali Hussain Harmouzi until 05 September 2022
Brendan Dolan until 02 April 2019
JOHN HOLLIS until 22 April 2015
Shareholders :
Quilter International Holdings Limited until 28 January 2022
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