Quilter International Middle East Limited

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: DIFC 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

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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

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