Name:
Sun Underwriting MGA (DIFC) Limited
Trading Name:
Sun Underwriting MGA & Brokers (DIFC) Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 07 2021
Date of Dissolution:
21 08 2023
Commercial License Validity Date:
06 07 2023
Directors:
Vasily Kozlov
Evgeny Germanov
Alexander Shakhmatov
Vladimir Ivanov
Shareholders:
Vasily Kozlov
Company Secretary:
Callidus Consulting
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Sun Underwriting MGA (DIFC) Limited
Company Secretary:
Marsh Management Services (MENA) Limited until 30 March 2022
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