DIFC

Tokio Marine Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Registered Number:

441

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 07 2007

Commercial License Validity Date:

29 07 2023

Directors:

Hironari Iwakuma

Bruce Anthony Bowers

Satoshi Furuya

Yoshihiko Shima

Shareholders:

Tokio Marine & Nichido Fire Insurance Co., Ltd.

Company Secretary:

KURUKULASURIYA FERNANDO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

1000000 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:

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 Arab Emirates, Egypt, Saudi Arabia, United States

Former Properties

Company Secretary:

Kalpesh Dilsukhbhai Ratanghayra until 15 May 2019

VISHAL PRATAP SINGH RANA until 18 March 2018

Nazrul Islam until 31 October 2017

OBBAD FAZAL until 22 September 2011

KIYOSHI IZUTA

FURUYA SATOSHI

SALMAN HASSAN ALI CHARANIA until 09 July 2015

Keita Ono until 10 September 2015

Auditor:

Ernst & Young Middle East (Dubai Branch) until 30 April 2021

Directors:

Akira Harashima until 31 March 2020

Kentaro Kita until 20 March 2019

Toshiaki Suzuki until 29 March 2021

Hisanobu Koga until 14 April 2021

KEN KAMIKOCHI

Jun Hemmi until 20 April 2015

KICHIICHIRO YAMAMOTO until 01 July 2013

TADAHARU UEHARA

ABDUL RAFIQUE JEDDAVI until 01 April 2014

TAKASHI YOSHIKAWA until 22 June 2011

CHISATO KOJIMA until 10 July 2012

HISATO HAMADA until 20 April 2015

KING CHI ARTHUR LEE until 07 May 2015

SHINGO TODA until 01 July 2013

AJMAL BHATTY until 06 September 2016

HISATO HAMADA until 02 May 2016

Seigo Fukushima until 02 May 2016

Jun Hemmi until 22 October 2018

Tadahiro Matsubara until 19 April 2017

Shareholders :

Tokio Marine Europe Limited

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