Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
Volante (DIFC) Ltd
Trading Name:
Volante (DIFC) Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
30 09 2021
Commercial License Validity Date:
29 09 2023
Directors:
Talbir Bains
Christopher Drew
Khalil Eid
Shareholders:
Volante Global Limited
Company Secretary:
Equiom Corporate Services (Middle East) Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
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:
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, claims experience, family, employment details, photographs, health, generic data
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
Martin Larkman until 01 June 2022
Capital Advantage Consultant until 03 March 2023
Directors:
Martin Larkman until 01 June 2022
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
