DIFC
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Company Overview

Status of registration:

Active

Business activities:

Insurance Intermediation

Registered Number:

4948

Registered offices:

Unit S504C , Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507134, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Saudi Arabia

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