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 2021
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:
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 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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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