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Sovereign Risk Insurance (Dubai) Ltd.

Company Overview

Status of registration:

Dissolved

Business activities:

Insurance Intermediation

Registered Number:

0633

Registered offices:

Not Available

Company Information

Name:

Sovereign Risk Insurance (Dubai) Ltd.

Trading Name:

Sovereign Risk Insurance (Dubai) Ltd.

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 May 2008

Date of Dissolution:

02 Jul 2019

Directors:

PRICE GORDON LOWENSTEIN

NILA DAVDA

Shareholders:

Sovereign Risk Insurance Ltd

Company Secretary:

Tanya Jansen

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

300,000.000000

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

18 December 2018

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:

Benifits, Grants & Loans Administration, Pensions Administration, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

payroll, medical claims, pensions, bonus and other incentive scheme data, this may include passport data, medical claims records, birth certificate, tax information, details of dependants and family

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List of Jurisdictions to which Personal Data may be transferred:

Bermuda


Former Properties

Company Secretary:

Conyers Corporate Services (Middle East) Limited until 05 June 2018

Directors:

GEORGE REES FLETCHER until 28 April 2016

JACK COLLIER until 26 January 2010

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