HSBC BANK MIDDLE EAST LIMITED

Unit Precinct 4-3rd Floor-Unit 301 , Level 3, Gate Precinct Building 4, Dubai International Financial Centre, Dubai, 506553, United Arab Emirates
97104 5093325
Managing Assets
Providing Fund Administration
Providing Trust Services
Arranging Custody
Acting as a Trustee of a fund
Providing Custody
Dealing in Investments as Agent
Arranging Credit or Deals in Investments
Advising on Financial Products or Credit
Providing Credit
Dealing in Investments as Principal
Accepting Deposits
0259
No
Active
Regulated
20 September 2015
Foreign Recognized Company
SAYED ABDULFATTAH SAYED MANSOOR SHARAF
SIMON NIGEL COOPER
John Tothill
HSBC BANK MIDDLE EAST LIMITED
HSBC Bank Middle East LTD- DIFC Branch
21 September 2006
Jersey (Channel Islands)

Former Properties

RICHARD WILLIAM LEWIS GROVES
YOUSSEF ASSAAD NASR
JOHN CHARLES PERRY
WALID FAIZ BOUSTANY
NIALL SCOTT KILGOUR BOOKER
MICHAEL JAMES SEGUSS
to 2009-06-30

Data Protection

HSBC BANK MIDDLE EAST LIMITED
0259
Notification of Personal Data operations: Yes
Permit to transfer Personal Data: No
Permit to Process Sensitive Personal Data: No
Accounting&Auditing, Administration of Justice, Administration of Membership Records, Legal Services, Licensing & registration, Staff administration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Advertising, marketing and public relations for the Data Controller itself, Advertising, marketing and public relations for others, Benefits, grants and loans administration, Consultancy and advisory services, Credit refererencing, Debt administration & factoring, Education, Information and data bank administration, Insurance administration
Staff, including agents, temporary and casual workers, Clients and customers, Suppliers, Members, Complainants, correspondant, enquirers, Relatives and associates of data subjects, Advisors, consultants and other professional experts
Will submit seperately
Not Applicable