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R E Lee International (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Registered Number:

0992

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

Legal Structure:

Private Company

Date of Incorporation :

09 Nov 2010

Commercial License Validity Date:

08 Nov 2020

Directors:

CALVIN FRANCIS LO

PUI CHUN REGINA LEE

Shareholders:

R.E. Lee International (Cayman) Ltd.

Company Secretary:

Mary Wilson

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

400,000.000000

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:

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

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.

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List of Jurisdictions to which Personal Data may be transferred:

USA, Hong Kong


Former Properties

Shareholders :

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

Company Secretary:

BRUCE WOTHERSPOON until 09 April 2019

Directors:

ROBERT EARL LEE until 08 November 2015

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