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: DIFC 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

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