Company Overview

Status of registration:

Active

Business activities:

Effecting Contracts Of Insurance

Carrying out Contracts of Insurance

Registered Number:

0089

Registered offices:

Unit C401 , Level 4, Burj Daman, Dubai International Financial Centre, Dubai, 211181, United Arab Emirates

Company Information

Name:

Takaful Re Limited

Trading Name:

Takaful Re

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

11 Oct 2005

Commercial License Validity Date:

10 Oct 2021

Directors:

Kuttikatt Samuel Verghese

SAEED MOHAMMED ALSHEHHI

Muhammed Umair Hussain

Shareholders:

Arab Insurance Group (B.S.C.)

Dubai Investments PJSC

Dubai Islamic Bank

Emirates Funds LLC

Emirates Development Bank

ILAF Takaful Insurance Company K.S.C.C.

Islamic Development Bank

Qatar Islamic Insurance Company (Q.S.C.)

Wethaq Takaful Insurance Company (KSC)

Company Secretary:

KHALED MOHAMMED KHALEIF

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

75,000,000.000000

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, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts, Other individuals covered under policies for which Takaful Re Limited is providing reinsurance cover

Description of the Class of Personal Data being Processed:

Personal details of Directors, Employees and members of the Shari'a Supervisory Board; Employment details; Details of the remuneration of Directors, Employees and members of the Shari'a Supervisory Board; Correspondecne details of commercial Customers, advisers, consultants and other professional experts; Personal, family, employment and financial details of the individuals covered under policies on human life reinsured by Takaful Re Limited

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List of Jurisdictions to which Personal Data may be transferred:

Bahrain


Former Properties

Company Secretary:

MOHAMED EL DISHISH until 04 October 2009

SACHIN SAHNI until 10 June 2013

Auditor:

Price WaterhouseCoopers Limited until 01 May 2019

KPMG LLP until 27 April 2017

Directors:

Adil Awad Babiker Ahmed until 23 September 2020

FUAD AA AL-FALAH until 04 June 2017

KHALID AL BUSTANI until 24 March 2016

AHMED MOHAMED BAKHIT KHALFAN

Abdullah Sharafi until 04 June 2017

ABDUL AZIZ AL ZAABI until 25 March 2014

MOHAMED MAKLED until 26 March 2015

SULTAN AL GAITH until 04 June 2017

MOHAMED AHMED OMAR ALKARBI until 04 June 2017

MOHAMED KHALIFA AHMED M ALFAHED AL MHEIRI until 21 February 2014

KHEMAIS EL GAZZAH until 29 January 2017

KHALID BIN KALBAN until 04 June 2017

YASER AL BAHARNA until 26 March 2015

ABDEL RAHMAN TAHA until 09 April 2012

HAMED AL SAIF until 12 December 2010

YASER AL BAHARNA until 11 June 2018

Samer Hamed until 24 March 2016

Dawood Al Hosani until 04 June 2017

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