Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Accepting Deposits
Providing Credit
Arranging Custody
Dealing in Investments as Agent
Dealing in Investments as Principal
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
Name:
Agricultural Bank of China Co., Ltd
Trading Name:
Agricultural Bank of China (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
14 11 2012
Commercial License Validity Date:
13 11 2023
Directors:
Guifeng Hou
Company Secretary:
Hongzheng Chu
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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.
List of Jurisdictions to which Personal Data may be transferred:
China, United Arab Emirates
Company Secretary:
GAOMING ZHU until 02 January 2019
ZHENJIANG LI until 27 March 2014
Trade Name:
Agricultural Bank of China (Dubai Branch)
Directors:
MIN FANG until 04 October 2017
LI RUISHAN until 03 January 2019
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