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Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Insurance Intermediation

Registered Number:

0306

Registered offices:

Unit - Office GV04/L01/101 , Floor-1, Gate Village Building 4, Dubai International Financial Centre, Dubai, 506571, United Arab Emirates

Company Information

Name:

MALAYSIAN RE (DUBAI) LTD

Trading Name:

MALAYSIAN RE (DUBAI) LTD

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

07 Dec 2006

Commercial License Validity Date:

06 Dec 2020

Directors:

GEORGE OOMMEN

JOHAR BIN CHE MAT

MOHD DIN BIN MERICAN

ZAINUDIN BIN ISHAK

Shareholders:

MNRB Holdings Berhad (Company No. 13487-A)

Company Secretary:

Lena Binti Abd Latif

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,000,000.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Insurance Administration, Legal Services, Licensing & Registration, Pensions 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, family, employment details, financial details, photographs, race, religion, health and genetic data.

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List of Jurisdictions to which Personal Data may be transferred:

Malaysia, United Arab Emirates, India


Former Properties

Company Secretary:

NORAZMAN BIN HASHIM until 16 October 2018

Auditor:

Moore Stephens Chartered Accountants until 31 March 2017

Directors:

MOHAMMAD ABDULLAH

HASHIM HARUN until 24 June 2015

ANUAR MOHD HASSAN until 01 April 2011

SHARKAWI BIN ALIS until 08 September 2019

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