DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Insurance Intermediation

Registered Number:

4863

Registered offices:

Unit GD-GB-00-15-BC-20-0, Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 506770, United Arab Emirates

Company Information

Name:

Sun Underwriting MGA (DIFC) Limited

Trading Name:

Sun Underwriting MGA & Brokers (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

07 07 2021

Commercial License Validity Date:

06 07 2022

Directors:

Vasily Kozlov

Evgeny Germanov

Alexander Shakhmatov

Vladimir Ivanov

Shareholders:

Vasily Kozlov

Company Secretary:

Callidus Consulting

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

150000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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)

Description of the Class of Personal Data being Processed:

Employment details, copy passport, copy visa, salary details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

Sun Underwriting MGA (DIFC) Limited

Company Secretary:

Marsh Management Services (MENA) Limited until 30 March 2022

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