Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 09 2017
Commercial License Validity Date:
04 09 2023
Directors:
Ahmed RAJAB
Cvete ILIEVA-RAJAB
Shareholders:
Ahmed RAJAB
Cvete ILIEVA-RAJAB
Company Secretary:
Callidus Consulting
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
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:
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, India
Company Secretary:
Vistra Business Services (DIFC) Limited until 18 November 2019
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