Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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    EGA Reinsurance Limited
    Public Registers FSRA Public Register Financial Services Firm EGA Reinsurance Limited Financial Services Permission Number 200052 Date of Financial Services Permission 17 December 2020 Address Suite 406, Level 15, Al Sarab Tower, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 2 6948563 / 6948564; +971(0)50 698 0578 Email costain.nikisi@aon.com Regulated Activities Type Effective date Withdrawn Date Carrying Out Contracts of Insurance as Principal 17 December 2020 Effecting Contracts of Insurance 17 December 2020 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • EGA Reinsurance Limited shall restrict its activities to acting as a Class IV Captive Insurer, as defined in the Captive Insurance Business Rules (CIB); and
    • EGA Reinsurance Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS).
    Endorsements None Regulatory Actions None
    Approved Persons Reference Number A-Z Reference Number Z-A Name A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00246 Imon Shamsuddin Choudhury Compliance Officer and MLRO Withdrawn 17 December 2020 01 August 2024 02101 Melissa Rishel Dsouza Compliance Officer and MLRO Current 19 September 2024 00389 Felix Manso Garcia Finance Officer Withdrawn 17 December 2020 22 May 2024 02095 John Paul Finance Officer Current 20 September 2024 00555 Iman Abdulghafoor Mohammad Rafi Alqasim Licensed Director Withdrawn 18 January 2021 21 June 2023 00844 Julie Claire Cunningham Licensed Director Current 26 January 2022 01397 Laila Mohamed Abdulla Ali Saif Licensed Director Withdrawn 14 June 2023 19 September 2024 00535 Toby Irvine Shore Licensed Director Current 17 December 2020 00537 Walid Ahmed Abdulla Alattar Licensed Director Withdrawn 17 December 2020 26 January 2022 00536 Zouhir Regragui Mazili Licensed Director Withdrawn 17 December 2020 14 September 2023

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