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: 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 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, Saudi Arabia, Egypt, United Arab Emirates
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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