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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 Nov 2016

Commercial License Validity Date:

22 Nov 2021

Directors:

Talal Bayaa

Rana Tabassum

Syed Aftabul Hasan

Muhammad Iqbal

FAREED LUTFI ALI HUSSAIN HARMOUZI

Navin Sinha

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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Insurance Administration, Legal Services, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Client Company Details; Details of type of Insurance required; Personal Details; Employment Details and Financial details as required.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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