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 10 2005
Commercial License Validity Date:
10 10 2022
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Bahrain
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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