DIFC
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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Agent

Accepting Deposits

Providing Credit

Arranging Custody

Dealing in Investments as Principal

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

1285

Registered offices:

Unit  Unit 01, 02, 03 , Level 29, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 124803, United Arab Emirates

Company Information

Name:

Agricultural Bank of China Co., Ltd

Trading Name:

Agricultural Bank of China (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

14 11 2012

Commercial License Validity Date:

13 Nov 2021

Directors:

Guifeng Hou

Company Secretary:

Hongzheng Chu

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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, Advt, Mrkt & PR for the DC Itself, Property Management, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details such as name, address, contact information, date of birth, country, industry classification. Financial details. Background such as employment details.

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List of Jurisdictions to which Personal Data may be transferred:

China, United Arab Emirates


Former Properties

Company Secretary:

ZHENJIANG LI until 27 March 2014

GAOMING ZHU until 02 January 2019

Trade Name:

Agricultural Bank of China (Dubai Branch)

Directors:

RUISHAN LI until 03 January 2019

MIN FANG until 04 October 2017

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