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 2022
Directors:
ANTONY TOMMY VEMBULLY
JAYARAJ NARANGOLI
SAMIR MOHAMED ABDUL KHALIQ GARGASH
MUSTAFA OLIYATH VAZAYIL
ABDUL JABBAR ABDULLA ALI GARGASH
RAJENDRAN MURKKOTH
SURESH NAIR
Shareholders:
MOHAMED MUSTAFA OLIYATH VAZAYIL
SURESH KALIDAS NAIR
ABDUL JABBAR ABDULLA ALI GARGASH
SAMIR MOHAMED ABDUL KHALIQ GARGASH
RAJENDRAN MURKKOTH
JAYARAJ NARANGOLI
ANTONY TOMMY VEMBULLY
Company Secretary:
SHASHIREKHA PUTTUMUDI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
ORDINARY
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
650.000000
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:
India, United Arab Emirates
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