Virtual assets and FATF guidelines – a risk-based approach for financial institutions
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 2022
Directors:
Hironari Iwakuma
Bruce Anthony Bowers
Satoshi Furuya
Yoshihiko Shima
Shareholders:
Tokio Marine & Nichido Fire Insurance Co., Ltd.
Company Secretary:
Kurukulasuriya Chamil Jayendra Fernando
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000,000.000000
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.
List of Jurisdictions to which Personal Data may be transferred:
Spain, United Kingdom, Japan, United States, United Arab Emirates, Saudi Arabia, Egypt
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
