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United Insurance Brokers (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Registered Number:

0211

Registered offices:

Unit "Precinct 3-3rd Floor-Units 306, 307, 308 & 309" , Level 0003, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506533, United Arab Emirates

Company Information

Name:

United Insurance Brokers (DIFC) Limited

Trading Name:

UIB (DIFC) LTD

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

16 Jul 2006

Commercial License Validity Date:

15 Jul 2021

Directors:

RALPH JAD KABBAN

BRUNO BERTUCCI

ANTHONY DILLEY

GEORGE KABBAN

TALAT KARIM JABRI

AFTAB AKHTAR

SAMAR HAIDAMOUS

MICHAEL KEITH GRIBBEN

Shareholders:

UIB International Ltd.

Company Secretary:

Sophia Xuereb

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

615,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Insurance Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details/employment details/client details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Janelle Marjory Smith until 24 November 2019

RUTA WOLDEHAIMANOT SOQUAR until 16 August 2011

RALPH KABBAN until 05 August 2010

SOPHIA XUEREB until 09 November 2017

Auditor:

Ernst & Young Middle East (Dubai Branch) until 19 December 2018

Directors:

ROBERT JAMES TOLLEY

KEITH MICHAEL ANDERSON until 18 September 2017

DAVID TREZIES

BASSEM KABBAN until 20 May 2018

ALAN WOODS

Business activities:

Insurance Management until 01 January 2019

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