DIFC

Swan Insurance & Reinsurance Brokerage Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

5056

Registered offices:

Unit N1702A, Level 17, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Swan Insurance & Reinsurance Brokerage Limited

Trading Name:

Swan Insurance & Reinsurance Brokerage

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

20 09 2021

Commercial License Validity Date:

19 09 2023

Directors:

Elia Nehme

Joseph Akiki

Jean Lahoud Wakim

Shareholders:

Elia Nehme

Company Secretary:

Elia Nehme

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

285000 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Directors:

Hicham Diab until 04 January 2022

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