Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2023
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, Switzerland, United Kingdom, Bahrain, Uzbekistan, Hong Kong, India, Kenya, Nepal, Oman, Pakistan, Russia, Saudi Arabia, Singapore, Sri Lanka, Togo, United Arab Emirates, Bermuda
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