- Stay up-to-date with DIFC’s responses to COVID19
- Read more
Company Overview
Status of registration:
Active
Business activities:
Operating Representative Office
Operating an Employee Money Purchase Scheme
Registered Number:
3949
Registered offices:
Unit 03-OF-02-03-OF-08 , Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates
Company Information
Name:
ABC Banking Corporation Ltd
Trading Name:
ABC Banking Corporation Ltd (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Recognised Company
Date of Registration :
05 Jul 2020
Commercial License Validity Date:
04 Jul 2021
Directors:
David Ah-Chuen
Donald Ah-Chuen
Patrick Andrew Ah-Chuen
Yeung Kam John Yeung Sik Yuen
Ah Foon Chui Yew Cheong
Marie Low Kwan Sang
Bhanu Jaddoo
Sydney Ah Yoong
Company Secretary:
ABC Professional & Secretarial Services Ltd
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Data Protection
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:
Information & Data Bank Administration, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Management Companies or Professionals
Description of the Class of Personal Data being Processed:
Personal details, KYC, financial details, employment details
List of Jurisdictions to which Personal Data may be transferred:
Mauritius
