DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

2324

Registered offices:

Unit 602, Level 6, Liberty House, Dubai International Financial Centre, Dubai, 507348, United Arab Emirates

Company Information

Name:

Risk Exchange ( DIFC) Limited

Trading Name:

Risk Exchange (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

23 11 2016

Commercial License Validity Date:

22 11 2021

Directors:

Syed Aftabul Hasan

Rana Tabassum

Talal Bayaa

Navin Sinha

FAREED LUTFI ALI HUSSAIN HARMOUZI

Muhammad Iqbal

Shareholders:

Risk Exchange International Holdings Pte. Ltd

Company Secretary:

KINETRIX LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

644,810.000000

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:

No

Purpose for the Personal Data Processing:

Insurance Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal Details Employment Details Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, Switzerland, United Kingdom, Bahrain, Bermuda, Uzbekistan, United Arab Emirates, Togo, Sri Lanka, Hong Kong, India, Kenya, Nepal, Oman, Pakistan, Russia, Saudi Arabia, Singapore

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