Status of registration:
Active
Business activities:
Accepting Deposits
Providing Credit
Dealing in Investments as Principal
Dealing in Investments as Agent
Managing Assets
Providing Custody
Arranging Custody
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Managing a Profit sharing Investment Account
Registered Number:
2985
Registered offices:
Unit Unit 02&03 , Level 14, Currency Tower 2, Dubai International Financial Centre, Dubai, 507055, United Arab Emirates
Name:
Ahli United Bank B.S.C.
Trading Name:
Ahli United Bank B.S.C. (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
25 09 2018
Commercial License Validity Date:
24 09 2021
Directors:
Mohammad Jassim AlMarzooq
Mohammed Fouad AlGhanim
Abdulghani MSY Behbehani
Ahmed Ghazi AlAbduljalil
Abdullah Al Mudhaf
Jamal Abdel Razzaq Said Al-Naif
Adel Mohamed Abdelshafe ElLabban
Meshal AbdulAziz Alothman
Khalid Mohamed Najibi
Company Secretary:
Tom Blackwell
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:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Debt Administration and Factoring, Information & Data Bank Administration, Provision of Financial Services, Staff Administration Management of the business, legal and regulatory compliance, research, operations and service delivery
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family details, employment details, financial details, commercial details, legal details, digital information, client transactions, health data, biometric data, racial or ethnic data, physical or mental health data, political affiliations data, criminal records data
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Bahrain, United Arab Emirates
Company Secretary:
Andre Roos until 22 September 2020
Directors:
Hamad Mishari AlHumaidhi until 28 August 2019
Rashed Ismaeel Khalil AlMeer until 28 August 2019
Adnan AlMarzouq until 28 August 2019
Mahmoud Difrawy until 04 April 2021
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