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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
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 Incorporation :
05 07 2020
Commercial License Validity Date:
04 Jul 2021
Directors:
Andre Kwet-Tsong Tze Sek Sum
Lakshmana Lutchmenarraidoo
Sydney Ah Yoong
Bhanu Jaddoo
Ah Foon Chui Yew Cheong
Patrick Andrew Ah-Chuen
Donald Ah-Chuen
David Ah-Chuen
Company Secretary:
Mahesh Ittoo
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Number of Issued Shares:
0.000000
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
Company Secretary:
ABC Professional & Secretarial Services Ltd until 05 December 2020
Directors:
Marie Low Kwan Sang until 16 February 2021
Yeung Kam John Yeung Sik Yuen until 16 February 2021
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