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
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, India
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
Company Secretary:
SHASHIREKHA PUTTUMUDI until 27 July 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
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