DIFC
Company Overview

Status of registration:

Dissolved - Voluntary Strike off

Business activities:

Holding Company

Qualifying Purpose of Family Holding

Registered Number:

3970

Registered offices:

Not Available

Company Information

Name:

Reem Takaful Holding Ltd

Trading Name:

Reem Takaful Holding Ltd

Status of Registration:

Dissolved - Voluntary Strike off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 07 2020

Date of Dissolution:

08 02 2022

Commercial License Validity Date:

19 07 2022

Directors:

Abhishek Raju

Faisal Tariq Osman

Roger Moser

Shareholders:

DI - Invest Holding GmbH

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Employment Details, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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