DIFC

Royal Shield Ltd

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Insurance Intermediation

Registered Number:

945

Registered offices:

Not Available

Company Information

Name:

Royal Shield Ltd

Trading Name:

Royal Shield

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 07 2010

Date of Dissolution:

10 10 2019

Directors:

Haroon Motara

Frederick Lambert

S RAVISHANKER NAIDU

Shareholders:

RSM Holdings Ltd

Company Secretary:

Chathura Chiranjeewa Thalakotuwe Gedara

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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:

Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

Kavisha Mirko Nikawala until 30 April 2018

Cavendish Consulting JLT until 15 April 2014

Reliant Management Ltd until 09 November 2012

Moore Stephens until 29 February 2016

Subhani Kiriwendala until 14 March 2017

Directors:

RAJEEVA DINESH JAYATILAKE until 26 August 2014

AJAY KOTWAL until 24 January 2018

FAHREEN LADHA until 12 January 2016

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