Company Overview

Status of registration:


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:


Registered offices:

Unit Unit 02&03 , Level 14, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 507055, United Arab Emirates

Company Information


Ahli United Bank B.S.C.

Trading Name:

Ahli United Bank B.S.C. (DIFC Branch)

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Recognised Company

Date of Incorporation :

25 09 2018

Commercial License Validity Date:

24 09 2023


Jamal Abdel Razzaq Said Al-Naif

Khalid Mohamed Najibi

Hamad AlMarzouq

Adel Mohammed Ellabban

Haitham Altarkait

Khalid AlNisf

Muad AlOsaimi

Khaled AlShamlan

Anwar AlMudhaf

Company Secretary:

Tom Blackwell

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Pensions 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, racial or ethnic data, physical or mental health data, political affiliations data, criminal records data

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Bahrain, United Arab Emirates, Egypt, Kuwait

Former Properties

Company Secretary:

Andre Roos until 22 September 2020


Hamad Mishari AlHumaidhi until 28 August 2019

Rashed Ismaeel Khalil AlMeer until 28 August 2019

Mohammad Jassim AlMarzooq until 01 June 2022

Mohammed Fouad AlGhanim until 10 May 2023

Adnan AlMarzouq until 28 August 2019

Abdulghani MSY Behbehani until 10 May 2023

Ahmed Ghazi AlAbduljalil until 10 May 2023

Abdullah Al Mudhaf until 10 May 2023

Mahmoud Difrawy until 04 April 2021

Adel Mohammed Ellabban until 19 April 2022

Meshal AbdulAziz Alothman until 10 May 2023

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