Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Registered Number:

3580

Registered offices:

Unit 04, Level MEZ, Currency House - Building1, Dubai International Financial Centre, Dubai, 507002, United Arab Emirates

Company Information

Name:

ACE Re Ltd

Trading Name:

ACE Re Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

08 Dec 2019

Commercial License Validity Date:

07 Dec 2020

Directors:

Nagib Bahous

Giola El Choury

Abdul Razaak Abdul Samad

Shareholders:

ACE Holding W.L.L

MIG Holding S.P.C Owned by MIG Holding Limited

Company Secretary:

Abdulla Awachi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

500,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Abdulla Awachi, United Arab Emirates

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, photographs, social status, Identity documents

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia

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