R E Lee International (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Registered Number:

992

Registered offices:

Unit 07, Level 2, Currency House - Building 1, Dubai International Financial Centre, Dubai, 482082, United Arab Emirates

Company Information

Name:

R E Lee International (Middle East) Limited

Trading Name:

R E Lee International (Middle East) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Type of Entity:

Private Company

Date of Incorporation:

09 Nov 2010

Commercial License Validity Date:

08 Nov 2019

Directors:

CALVIN FRANCIS LO

PUI CHUN REGINA LEE

Shareholders:

R.E. Lee International (Cayman) Ltd.

Company Secretary:

BRUCE WOTHERSPOON

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

400,000.000000

Data Protection

Data Controller:

R E Lee International (Middle East) Limited

DIFC Registered Number:

992

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Provision of Financial Services, Research, Staff Administration

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

Clients & Customer, Complainants, Correspondents, Enquirers

Description of the class of Personal Data being Processed:

Personal details, family, employment details, financial details and medical information.

Transfers of Personal Data:

Hong Kong,USA


Former Properties

Shareholders :

R. E. Lee International, LLC until 14 January 2016

Directors:

ROBERT EARL LEE until 08 November 2015

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