Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
ACR ReTakaful Holdings Limited
Trading Name:
ACR ReTakaful Holdings Limited
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 03 2008
Commercial License Validity Date:
25 03 2023
Directors:
Tek Jun Tan
Shareholders:
Asia Capital Reinsurance Group Pte. Ltd.
ACR ReTakaful Holdings Limited(Treasury Account)
Company Secretary:
Capital Advantage Consultants
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
0.000000 issued shares of Class B with a nominal value of USD 0.0001 per Share
73767951 issued shares of Class A with a nominal value of USD 1 per Share
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:
No
Purpose for the Personal Data Processing:
Identify information which is required to be submitted to the authorities and which are required to be retained for the purpose of good corporate governance
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Identify information which is required to be submitted to the authorities and which are required to be retained for the purpose of good corporate governance
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Shareholders :
ACR Capital Holdings Pte Ltd until 02 February 2017
Dubai Islamic Investment Group LLC until 02 February 2017
Redang Investments Ltd until 02 February 2017
Auditor:
Ernst & Young Middle East (Dubai Branch) until 21 May 2017
Directors:
Whye Loon Chan until 20 December 2022
MARWAN HASSAN ALI ELKHATIB until 21 December 2015
Tan Kwang Kherng until 07 December 2015
RAJA ARSHAD BIN RAJA TUN UDA until 02 February 2017
AHMAD FAROUK BIN MOHAMED until 02 February 2017
ERCUMENT CETIN ALANYA until 19 January 2016
DARIUS SOLI FRAMROZE until 31 March 2010
Ah Kow Wong until 11 January 2018
Sergei Alexeyevich Korol until 05 May 2020
Khalid AlShamsi until 02 February 2017
Jonathan Andrew Cimino until 02 February 2017
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