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 2021
Directors:
SAMAR HAIDAMOUS
MICHAEL KEITH GRIBBEN
AFTAB AKHTAR
TALAT KARIM JABRI
GEORGE KABBAN
BRUNO BERTUCCI
RALPH JAD KABBAN
Shareholders:
UIB International Ltd.
Company Secretary:
Sophia Xuereb
DNFBP:
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 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:
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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:
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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