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Quilter International Middle East Limited - (In Liquidation)

Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Insurance Intermediation

Insurance Management

Registered Number:

962

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 12

Auditor:

KPMG LLP

Share Capital:

15000 issued shares of Class A with a nominal value of USD 1 per Share


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Liquidator Name:

Guy Wall

Date of Commencement of Liquidation:

27 September 2022

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Isle Of Man, United Kingdom


Former Properties

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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