Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 05 2008
Date of Dissolution:
02 07 2019
Directors:
PRICE GORDON LOWENSTEIN
NILA DAVDA
Shareholders:
Sovereign Risk Insurance Ltd
Company Secretary:
Tanya Jansen
DNFBP:
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
Liquidator Name:
Mr. Hisham Farouk
Date of Commencement of Liquidation:
18 December 2018
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
List of Jurisdictions to which Personal Data may be transferred:
Bermuda
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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