DIFC
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Company Overview

Status of registration:

Active

Business activities:

Carrying out Contracts of Insurance

Effecting Contracts Of Insurance

Registered Number:

631

Registered offices:

Unit N416 , Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506766, United Arab Emirates

Company Information

Name:

Gulf Reinsurance Limited

Trading Name:

Gulf Re

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

19 05 2008

Commercial License Validity Date:

18 05 2023

Directors:

Ian Macdonald

MUTLAQ AL-HUSAYYAN

TALAL AL TAWARI

PRESTON HUTCHINGS

Shareholders:

Gulf Re Holdings Limited

Company Secretary:

SHANKAR KALIDAS MAJREKAR

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

70000 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Insurance 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, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details of employees such as contact details, next of kin details for emergencies and financial details for payroll purposes. Client details and details of employment.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Bermuda, United Arab Emirates, India


Former Properties

Company Secretary:

MAROUN MOURAD until 23 April 2009

Directors:

Roderick Romeo until 16 May 2021

SHAFIC ALI until 13 November 2014

MARC GRANDISSON until 07 July 2020

RICCARDO RICCIARDI until 22 December 2009

ARUN RATRA until 23 January 2013

MESHARY AL JUDAIMI until 07 July 2020

STEVEN NORMAN FRANKLIN until 07 July 2020

MAAMOUN RAJEH until 07 July 2020

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