DIFC
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Company Overview

Status of registration:

Active

Business activities:

Effecting Contracts Of Insurance

Carrying out Contracts of Insurance

Registered Number:

1459

Registered offices:

Unit N1201 , Level 12, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 9329, United Arab Emirates

Company Information

Name:

Emirates Retakaful Limited

Trading Name:

Emirates Re

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

22 09 2013

Commercial License Validity Date:

21 09 2022

Directors:

Pascal Philippe Salelles

Wolfgang Johannes Huber

Shareholders:

AXA DBIO II, S.C.Sp

Al Manar Financing And Leasing Company

Al Khaleej Takaful Group

KAMCO Investment Company KSC (Public)

Company Secretary:

Inanc Kirgiz

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

81,000,000.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Property Management, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personnel records, supplier records, client and broker records for insurance administration

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Tasameem Real Estate Company until 06 February 2019

Shaikhah Jamal Abdullah Al Shaheen until 06 February 2019

Al Fajer Retakaful Insurance Company KSCC until 01 June 2015

Bader A A Al Sumait until 26 June 2018

Maha Kh S Al-Ghunaim until 27 June 2018

Rashid Faisal R J Al-Naimi until 30 September 2018

Saeed Ahmed Omran Almazrouei until 30 September 2018

Dubai Islamic Investment Group LLC until 26 September 2018

Gulf Takaful Insurance Company K.S.C.C. until 30 September 2018

Gimbal Holding Company S.P.C. until 30 September 2018

Financial Assets Bahrain WLL until 30 September 2018

Global Investment House - Global until 30 September 2018

National Investment Company until 30 September 2018

Qatar Investment And Project Development Holding Co. until 30 September 2018

Company Secretary:

TREVOR JAMES PARKER-BUNDY until 24 April 2018

Directors:

Khalid Nasser Humaid AbdulRahman Alshamsi until 23 September 2018

Karen Le Duc until 09 January 2019

Claudia Irene Ingenhoven until 25 October 2018

Thomas Jeremy Taylor until 29 December 2019

ABDULAZIZ KHALED ABDULMOHSEN AL ABDULRAZAQ until 10 October 2016

MARWAN HASSAN AL KHATIB until 07 January 2016

Fareed Lutfi Ali Hussain Harmouzi until 24 September 2018

Inanc Kirgiz until 07 January 2016

AHMED MAHMOUD MOHAMED MAHMOUD ABDALLAH until 23 September 2018

Jonathan Andrew Cimino until 24 September 2018

Joseph Kamal Iskander Mina until 01 May 2017

Munir Hassan Mohamed Ali Taher until 23 September 2018

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