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
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:
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
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
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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