DIFC
Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Insurance Intermediation

Registered Number:

306

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 12 2006

Commercial License Validity Date:

06 12 2023

Directors:

GEORGE OOMMEN

JOHAR BIN CHE MAT

ZAINUDIN BIN ISHAK

ZAHARUDIN BIN DAUD

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)

Share Capital:

2000000 issued shares of Class Ordinary with a nominal value of USD 1 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:

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

MOHD DIN BIN MERICAN until 09 December 2020

ZAHARUDIN BIN DAUD until 09 December 2020

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