DIFC

United Insurance Brokers (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Registered Number:

211

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 07 2006

Commercial License Validity Date:

15 07 2023

Directors:

SAMAR HAIDAMOUS

MICHAEL KEITH GRIBBEN

AFTAB AKHTAR

TALAT KARIM JABRI

GEORGE KABBAN

BRUNO BERTUCCI

RALPH JAD KABBAN

Timothy Church

Shareholders:

UIB International Ltd.

Company Secretary:

Sophia Xuereb

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

UHY James Chartered Accountants

Share Capital:

615000 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:

Policing, Provision of Financial Services, 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:

Staff - contact details, identity verification details and personal details, family details, social and financial details, employment details, race, religion and health details, photographs and CCTV Clients - onboarding details including names and birth dates of Director(s) and Beneficial Owner(s) of Clients sought for screening purposes

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

Former Properties

Company Secretary:

Sophia Xuereb until 24 November 2019

SOPHIA XUEREB until 09 November 2017

RUTA WOLDEHAIMANOT SOQUAR until 16 August 2011

RALPH KABBAN until 05 August 2010

Auditor:

BDO Chartered Accountants & Advisors until 29 June 2022

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

Directors:

ALAN WOODS

BASSEM KABBAN until 20 May 2018

ANTHONY DILLEY until 10 March 2021

DAVID TREZIES

KEITH MICHAEL ANDERSON until 18 September 2017

ROBERT JAMES TOLLEY

Business activities:

Insurance Management until 01 January 2019

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