Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
NGK Re Limited
Trading Name:
NGK Re Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
22 08 2021
Commercial License Validity Date:
21 08 2023
Directors:
Khaldoun Shafiq Khalil Khartabil
Marwan Al Garem
Yaser Yousef M Naghi
Fayyaz Sarwar Baig Mirza
Hatem Ahmed Elsayed Soliman
Tahir Mohammed T Al Dabbagh
Shareholders:
Khaldoun Shafiq Khalil Khartabil
Marwan Al Garem
Yaser Yousef M Naghi
Company Secretary:
Karim Khartabil
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
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:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration, Benefits, Grants & Loans Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, client details, family, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Saudi Arabia, India, United Arab Emirates
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