DIFC
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Company Overview

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

Company Information

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: 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Bahrain, United Arab Emirates


Former Properties

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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