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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Registered Number:

4948

Registered offices:

Unit S501C, Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

NGK Re Limited

Trading Name:

NGK Re Limited

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

22 08 2021

Commercial License Validity Date:

21 08 2022

Directors:

Khaldoun Shafiq Khalil Khartabil

Marwan Mohamed Riad Mohamed Rasheed Elgarem

Yaser Yousef M Naghi

Fayyaz Sarwar Baig Mirza

Hatem Ahmed Elsayed Soliman

Tahir Mohammed T Al Dabbagh

Shareholders:

Khaldoun Shafiq Khalil Khartabil

Marwan Mohamed Riad Mohamed Rasheed Elgarem

Yaser Yousef M Naghi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

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:

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia, United Arab Emirates

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