DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

598

Registered offices:

Unit 1302-A , Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 72401, United Arab Emirates

Company Information

Name:

ACR ReTakaful Holdings Limited

Trading Name:

ACR ReTakaful Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 03 2008

Commercial License Validity Date:

25 03 2022

Directors:

Whye Loon Chan

Tek Jun Tan

Shareholders:

Asia Capital Reinsurance Group Pte. Ltd.

Company Secretary:

CAPITAL ADVANTAGE CONSULTANTS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

B

A

Nominal Value of One Share:

USD 0.000100

USD 1.000000

Number of Issued Shares:

73,767,951.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

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:

MARWAN HASSAN ALI ELKHATIB until 21 December 2015

Kwang Kherng Tan 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 Nasser Humaid AbdulRahman Alshamsi until 02 February 2017

Jonathan Andrew Cimino until 02 February 2017

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