Company Overview

Status of registration:

Dissolved

Business activities:

Carrying out Contracts of Insurance

Effecting Contracts Of Insurance

Registered Number:

1314

Registered offices:

Not Available

Company Information

Name:

Asia Capital Reinsurance Group Pte. Ltd.

Trading Name:

Asia Capital Reinsurance Group Pte.Ltd. (DIFC Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

24 Dec 2012

Place of Origin:

Singapore

Date of Dissolution:

03 Feb 2020

Directors:

Neil Robin Mathison

Ashick Bobby Heerasing

Hsieh Fu Hua

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Accounting & Auditing, Advt, Mrkt & PR for Others, Education, Information & Data Bank Administration, Insurance Administration, Pensions Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employement records, family particulars, and medical information

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List of Jurisdictions to which Personal Data may be transferred:

Singapore


Former Properties

Trade Name:

Asia Capital Reinsurance Group Pte.Ltd. (DIFC Branch Office) until 20 December 2016

Directors:

Kwang Kherng Tan until 21 December 2015

HANS-PETER THOMAS GERHARDT until 16 December 2018

SONG KENG LAW until 06 November 2019

JOHN FRANCIS JR SHETTLE until 16 December 2018

RETO BROSI until 02 September 2015

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