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Company Overview

Status of registration:

Active

Business activities:

Insurance Management

Insurance Intermediation

Registered Number:

1984

Registered offices:

Unit Office GV08- Unit 10,11 & 12 , Level 2, Gate Village Building 8, Dubai International Financial Centre, Dubai, 507056, United Arab Emirates

Company Information

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 Oct 2015

Commercial License Validity Date:

20 Oct 2021

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

50,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

India, Qatar


Former Properties

Auditor:

Sajjad Haider Chartered Accountants LLP until 01 June 2017

Directors:

Sanjeev Badyal until 24 September 2020

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