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 2024
Directors:
Ian Macdonald
MUTLAQ AL-HUSAYYAN
TALAL AL TAWARI
Shareholders:
Gulf Re Holdings Limited
Company Secretary:
SHANKAR KALIDAS MAJREKAR
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, India, United Arab Emirates, Bermuda
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
PRESTON HUTCHINGS until 05 April 2023
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