Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Registered Number:

1543

Registered offices:

Unit 907, Level 9, 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 Feb 2014

Commercial License Validity Date:

18 Feb 2021

Directors:

SURESH NAIR

RAJENDRAN MURKKOTH

ABDUL JABBAR ABDULLA ALI GARGASH

MUSTAFA OLIYATH VAZAYIL

SAMIR MOHAMED ABDUL KHALIQ GARGASH

JAYARAJ NARANGOLI

ANTONY TOMMY VEMBULLY

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: DIFC 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

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, employment details and salary details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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