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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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:
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.
List of Jurisdictions to which Personal Data may be transferred:
Malaysia, United Arab Emirates, India
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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