DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more

Arab-European Reinsurance Brokers Ltd

Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Registered Number:

1543

Registered offices:

Unit 207B , Level 2, Liberty House, Dubai International Financial Centre, Dubai, 50251, United Arab Emirates

Company Information

Name:

Arab-European Reinsurance Brokers Ltd

Trading Name:

Arab-European Reinsurance Brokers Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

19 02 2014

Commercial License Validity Date:

18 02 2023

Directors:

Maria Kuznetsova

Gautam Datta

Rahul Misra

Shareholders:

Maria Kuznetsova

Gautam Datta

Rahul Misra

Company Secretary:

SHASHIREKHA PUTTUMUDI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

250 issued shares of Class ORDINARY with a nominal value of USD 1000 per Share


Show more
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:

Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details, family, employment details, financial details, photographs

Show more

List of Jurisdictions to which Personal Data may be transferred:

India, United Arab Emirates


Former Properties

Shareholders :

MOHAMED MUSTAFA OLIYATH VAZAYIL until 08 June 2022

SURESH KALIDAS NAIR until 08 June 2022

ABDUL JABBAR ABDULLA ALI GARGASH until 08 June 2022

SAMIR MOHAMED ABDUL KHALIQ GARGASH until 08 June 2022

RAJENDRAN MURKKOTH until 08 June 2022

JAYARAJ NARANGOLI until 08 June 2022

ANTONY TOMMY VEMBULLY until 08 June 2022

Directors:

ANTONY TOMMY VEMBULLY until 21 June 2022

JAYARAJ NARANGOLI until 21 June 2022

SAMIR MOHAMED ABDUL KHALIQ GARGASH until 21 June 2022

MUSTAFA OLIYATH VAZAYIL until 21 June 2022

ABDUL JABBAR ABDULLA ALI GARGASH until 21 June 2022

RAJENDRAN MURKKOTH until 21 June 2022

SURESH KALIDAS NAIR until 21 June 2022

Maria Kuznetsova until 21 June 2022

Gautam Datta until 21 June 2022

Rahul Misra until 21 June 2022

For better web experience, please use the website in portrait mode