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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Providing Credit

Registered Number:

0900

Registered offices:

Not Available

Company Information

Name:

ABN AMRO Bank N.V.

Trading Name:

ABN AMRO Bank N.V. (DIFC Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

22 Feb 2010

Place of Origin:

Netherlands

Date of Dissolution:

28 May 2019

Directors:

CORNELIS VAN DIJKHUIZEN

Christian Michael Bornfeld

Clifford James Abrahams

Tanja Josephina Adriana Maria Cuppen

Company Secretary:

RUDOLFUS PETRUS BERNARDUS VAN OUTERSTERP

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:

Accounting & Auditing, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Legal Services, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Please refer to the attached document

Show more

List of Jurisdictions to which Personal Data may be transferred:

India,Hong Kong,Singapore,United Arab Emirates


Former Properties

Company Secretary:

GWENDOLYN VAN TUNEN until 28 February 2013

Trade Name:

ABN AMRO Bank N.V. until 26 November 2017

Directors:

WIETZE REEHOORN until 20 March 2018

JOHAN HALL, VAN until 21 March 2018

CHRISTIAAN VOGELZANG until 25 April 2017

GERRIT ZALM until 25 April 2017

Business activities:

Accepting Deposits until 02 January 2018

Arranging Custody until 02 January 2018

Dealing in Investments as Agent until 02 January 2018

Managing Assets until 02 January 2018

Dealing in Investments as Principal until 02 January 2018

Providing Custody until 02 January 2018

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