Name:
MENA RE Underwriters Limited
Trading Name:
MENA RE
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
21 10 2015
Commercial License Validity Date:
20 10 2023
Directors:
Bassam Hussein
Nawaf Nasser Kh. A. Al-Thani
Saud Omar H.A Al-Mana
Hussam Abdulsalam M Abuissa
Shareholders:
Doha Insurance Group
Company Secretary:
Samer Ahmed Mohammed Qawas
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal Details, Family, Employment Details, Financial Details, Photographs, Religion
List of Jurisdictions to which Personal Data may be transferred:
Qatar, India
Auditor:
Sajjad Haider Chartered Accountants LLP until 01 June 2017
Deloitte & Touche (M.E.) until 10 March 2023
Directors:
Sanjeev Badyal until 24 September 2020
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