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Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Registered Number:

0441

Registered offices:

Unit OT 15-33, Level 15, Central Park Offices, Dubai International Financial Centre, Dubai, 506616, United Arab Emirates

Company Information

Name:

Tokio Marine Middle East Limited

Trading Name:

TOKIO MARINE MIDDLE EAST LIMITED

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

30 Jul 2007

Commercial License Validity Date:

29 Jul 2021

Directors:

Toshiaki Suzuki

Bruce Anthony Bowers

Hisanobu Koga

Hironari Iwakuma

Shareholders:

Tokio Marine & Nichido Fire Insurance Co., Ltd.

Company Secretary:

Kurukulasuriya Chamil Jayendra Fernando

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Research, Staff Administration, Accounts and records

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

- Personal details: With respect to all data subjects. - Family, lifestyle and social circumstances: With respect to all data subjects. - Employment details: With respect to staff. - Financial details: With respect to staff and customers. - Biometric Data: For the purpose of securing access to the company's offices.

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List of Jurisdictions to which Personal Data may be transferred:

Spain, United Kingdom, Japan, United States, Saudi Arabia, Egypt, United Arab Emirates


Former Properties

Shareholders :

Tokio Marine Europe Limited

Company Secretary:

VISHAL PRATAP SINGH RANA until 18 March 2018

Kalpesh Dilsukhbhai Ratanghayra until 15 May 2019

Keita Ono until 10 September 2015

OBBAD FAZAL until 22 September 2011

KIYOSHI IZUTA

FURUYA SATOSHI

SALMAN HASSAN ALI CHARANIA until 09 July 2015

Nazrul Islam until 31 October 2017

Directors:

Akira Harashima until 31 March 2020

SHINGO TODA until 01 July 2013

KING CHI ARTHUR LEE until 07 May 2015

HISATO HAMADA until 20 April 2015

CHISATO KOJIMA until 10 July 2012

TAKASHI YOSHIKAWA until 22 June 2011

ABDUL RAFIQUE JEDDAVI until 01 April 2014

TADAHARU UEHARA

KICHIICHIRO YAMAMOTO until 01 July 2013

Jun Hemmi until 20 April 2015

KEN KAMIKOCHI

AJMAL BHATTY until 06 September 2016

Tadahiro Matsubara until 19 April 2017

Jun Hemmi until 22 October 2018

Seigo Fukushima until 02 May 2016

Kentaro Kita until 20 March 2019

HISATO HAMADA until 02 May 2016

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