HSBC BANK MIDDLE EAST LIMITED

Office -, Level 3, Precinct building, DIFC, POBox 506553, Dubai
971 04 5093325
Accepting Deposits
Providing Credit
Dealing in Investments as Principal
Dealing in Investments as Agent
Arranging Credit or Deals in Investments
Managing Assets
Advising on Financial Products or Credit
Providing Custody
Arranging Custody
Providing Fund Administration
Providing Trust Services
Acting as a Trustee of a Fund
0259
Active
Regulated
Yes
20 September 2014
Foreign Recognised Company
SAYED ABDULFATTAH SAYED MANSOOR SHARAF
Simon Nigel Cooper
John Alan Tothill
HSBC BANK MIDDLE EAST LIMITED
HSBC Bank Middle East LTD- DIFC Branch
21 September 2006
UNITED STATES

Former Properties

John Charles Perry
Niall Scott Kilgour Booker
Richard William Lewis Groves
Walid Faiz Boustany
Youssef Assaad Nasr
Michael James Seguss

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