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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)
Type of Entity:
Foreign Recognized Company
Date of Registration:
05 Jul 2020
Country of Registration:
Mauritius
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:
Number of Issued Shares:
0.000000
Data Protection
Data Controller:
ABC Banking Corporation Ltd
DIFC Registered Number:
3949
Permits required by Data Controller:
Notification of Personal Data operations:
Yes
Permit to transfer Personal Data:
No
Permit to Process Sensitive Personal Data:
No
Purpose of the Processing of Personal Data:
Information & Data Bank Administration, Provision of Financial Services
Identity of the 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
Transfers of Personal Data:
Mauritius
