DIFC
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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

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

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

05 07 2020

Commercial License Validity Date:

04 07 2022

Directors:

David Ah-Chuen

Donald Ah-Chuen

Patrick Andrew Ah-Chuen

Ah Foon Chui Yew Cheong

Bhanu Jaddoo

Sydney Ah Yoong

Lakshmana Lutchmenarraidoo

Andre Kwet-Tsong Tze Sek Sum

Michel Bruno Lalanne

Company Secretary:

Mahesh Ittoo

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Mauritius


Former Properties

Company Secretary:

ABC Professional & Secretarial Services Ltd until 05 December 2020

Directors:

Yeung Kam John Yeung Sik Yuen until 16 February 2021

Marie Low Kwan Sang until 16 February 2021

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