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: DIFC 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

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List of Jurisdictions to which Personal Data may be transferred:

Mauritius

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