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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

2560

Registered offices:

Unit 910 , Level 9, Liberty House, Dubai International Financial Centre, Dubai, 507203, United Arab Emirates

Company Information

Name:

SHIELDS Reinsurance Brokers Limited

Trading Name:

SHIELDS

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

05 Sep 2017

Commercial License Validity Date:

04 Sep 2021

Directors:

Ahmed RAJAB

Cvete ILIEVA-RAJAB

Shareholders:

Ahmed RAJAB

Cvete ILIEVA-RAJAB

Company Secretary:

Callidus Consulting

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

5,200.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Insurance Administration, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personnal employees' details, client's details, employees family's details, employment details

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List of Jurisdictions to which Personal Data may be transferred:

India, United Arab Emirates


Former Properties

Company Secretary:

Vistra Business Services (DIFC) Limited until 18 November 2019

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