HSBC BANK MIDDLE EAST LIMITED

971 04 5093325
Accepting Deposits
Acting as a Trustee of a Fund
Advising on Financial Products or Credit
Arranging Credit or Deals in Investments
Arranging Custody
Dealing in Investments as Agent
Dealing in Investments as Principal
Managing Assets
Providing Credit
Providing Custody
Providing Fund Administration
Providing Trust Services
0259
Active
Regulated
YES
CL0259
2013-09-21 to 2014-09-20
Foreign Recognised Company
SAYED ABDULFATTAH SAYED MANSOOR SHARAF
Simon Nigel Cooper
John Alan Tothill
HSBC BANK MIDDLE EAST LIMITED
HSBC BANK MIDDLE EAST LIMITED-DIFC Branch
21 September 2006
Jersey, Channel Islands

Former Properties

Level 3&4, Precinct Building 4, DIFC, P.O. Box 506553, Dubai, UAE
to 2011-01-26
Office 03rd flr, Precinct building, Level 3, DIFC Street , P.O.Box 506553, Dubai
Office -, Precinct building, Level 3, DIFC Street , P.O.Box 506553, Dubai
Youssef Assaad Nasr
to 2010-03-14
John Charles Perry
to 2010-12-17
Richard William Lewis Groves
to 2010-05-10
Walid Faiz Boustany
to 2009-08-17
Niall Scott Kilgour Booker
to 2007-05-21
M J Seguss
to 2009-06-30
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