Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
International General Insurance Holdings Limited
Trading Name:
IGI Holdings
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 05 2006
Commercial License Validity Date:
06 05 2023
Directors:
WASEF JABSHEH
Hatem Jabsheh
Pervez Rizvi
Shareholders:
International General Insurance Holdings Ltd (T Account)
International General Insurance Holdings Ltd
Company Secretary:
Rawan Alsulaiman
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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, Insurance Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details Financial details Employment details
List of Jurisdictions to which Personal Data may be transferred:
Bermuda, Jordan
Shareholders :
WASEF SALEEM JABSHEH until 29 March 2017
KHALED Sifri until 16 March 2020
WASEF JABSHEH until 03 April 2018
Aya Jabsheh until 09 January 2020
WASEF SALEEM JABSHEH until 13 June 2018
WASEF JABSHEH until 16 July 2018
WASEF SALEEM JABSHEH until 25 October 2018
WASEF JABSHEH until 27 June 2019
MOHAMMAD ABU GHAZALEH until 16 March 2020
WASEF JABSHEH until 16 March 2020
Mohamad A. M. Abu Ghazaleh until 16 March 2020
WASEF SALEEM JABSHEH until 16 March 2020
Mohamad A. M. Abu Ghazaleh until 09 January 2020
WASEF SALEEM JABSHEH until 09 January 2020
GASEM ABDEL HADI until 16 April 2015
MOHAMMAD ABU GHAZALEH until 16 March 2020
HANI WASEF JABSHEH until 16 March 2020
LAYLA ALI FAWAZ FAROUKI until 21 May 2015
WASEF JABSHEH until 16 March 2020
KARIM ALI FAWAZ FAROUKI until 21 May 2015
OSAMA ABU GHAZALEH
MAHIRA HIKMAT NABULSI until 16 March 2020
ABDUL MONEM AL RASHED
QASEM ABDEL HADI until 01 September 2015
HALA JAMAL KAWASMI until 16 March 2020
SARAH ANN BYSTRZYCKI until 16 March 2020
AYA AHMAD MOHAMMAD ABU GHAZALEH until 21 May 2015
RIMA OTHMAN NASIF until 16 April 2015
FARIS ABDEL HADI until 16 April 2015
AMEER ABU GHAZLEH until 16 March 2020
MOHAMMAD AHMAD MOHAMMAD ABU GHAZALEH until 21 May 2015
RASHA MOHAMMAD AHMAD ABU GHAZALEH until 16 March 2020
RAZAN ABDEL HADI until 16 April 2015
Khalifah Abdullatif Al Mulhem until 16 March 2020
OMAR WALID JABSHEH until 09 January 2020
SAIF AHMAD MOHAMMAD ABU GHAZALEH until 21 May 2015
HANA SADIQ SHANTI until 08 February 2016
FAYHA ABDEL-HADI until 16 March 2016
HATEM WASEF JABSHEH until 16 March 2020
AYSHEH TAHSIN SHURDOM until 16 March 2020
SUMAYA MOHAMMAD AHMAD ABU GHAZALEH until 16 March 2020
FADIA ABDULHADI until 16 March 2016
HANI WALID JABSHEH until 09 January 2020
AHMAD WASEF JABSHEH until 16 March 2020
MOHAMMED NASSER AL SUBAI
FAWAZ ALI FAWAZ FAROUKI until 21 May 2015
AHMED AL MISBAHI until 16 March 2020
TARA AHMAD MOHAMMAD ABU GHAZALEH until 21 May 2015
WALID WASEF JABSHEH until 16 March 2020
ZEINA SALEM AL LOZI until 16 March 2020
NAHIL SIFRI until 28 March 2017
OMARAN MOHAMMED AL OMRAN
fernandes venetia
HRH PRINCE TURKI AL SAUD
SA'D ABDELHADI until 16 March 2016
SAAD HANI JAMEEL QADDOUMMI until 16 April 2015
HABEEB GHAWI until 25 October 2018
Abdullah Hamad Al Saqr & Bros
Abu Jaber Bros Co.
Al Ghurair Private L.L.C.
Al Nasser Investments Company LLC until 16 March 2020
Alsalam International Investments
Argo Re Ltd. until 16 March 2020
CARNARVON LTD until 14 June 2016
Jabsheh Investment Company
Nasser Hazza & Bros
Oman International Development & Investment Co. SAOG until 16 March 2020
SHUAA' CAPITAL PSC
Wadad Inc until 16 March 2020
International General Insurance Holdings Limited until 16 April 2015
WASEF SALEEM JABSHEH until 25 January 2016
Mohamad A. M. Abu Ghazaleh until 16 March 2020
Emirates Investment Bank (P.J.S.C) until 07 May 2015
Faisal Qasim Abdel Hadi until 12 February 2007
Faris Abdel -Hadi until 25 January 2016
Gasim Abdel -Hadi until 25 January 2016
Razan Abdel Hadi until 25 January 2016
WASEF SALEEM JABSHEH until 08 February 2016
WASEF SALEEM JABSHEH until 16 March 2016
WASEF SALEEM JABSHEH until 16 March 2016
Shuaa Capital ( P.S.C) until 16 March 2016
WASEF SALEEM JABSHEH until 03 April 2016
WASEF SALEEM JABSHEH until 14 June 2016
Reina Hani Jabsheh until 16 March 2020
Hana Hani Jabsheh until 16 March 2020
Zaid Ahmad Jabsheh until 16 March 2020
WASEF SALEEM JABSHEH until 15 June 2016
WASEF SALEEM JABSHEH until 16 March 2020
Company Secretary:
Al Tamimi & Company
Directors:
Anwar Hilal Hamdoon Al Jabri until 26 August 2020
David Anthony until 26 August 2020
Iyad Duwaji
HANI JABSHEH until 26 August 2020
SAMER KATERJI
ADNAN STEITIEH
AKBAR HABIB
MAKTEM KUBEISY
Jonathan Silver
MOHAMMAD ABU GHAZALEH until 26 August 2020
DAVID KING until 26 August 2020
KHALID SIFRI until 24 June 2014
Majid Al Ghurair
Khalifah Abdullatif Al Mulhem until 26 August 2020
HANI TARAZI until 24 June 2015
AMIR ABU GHAZALEH until 19 April 2010
RATEB WAZANI
RAWAN AL-SAID until 14 March 2016
Soumitra Biswas until 25 June 2018
Abdul Aziz Mohammed Al Balushi until 29 May 2018
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