DIFC

Ahli United Bank Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing a Profit sharing Investment Account

Dealing in Investments as Agent

Accepting Deposits

Managing Assets

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Providing Credit

Arranging Custody

Dealing in Investments as Principal

Registered Number:

2003

Registered offices:

Not Available

Company Information

Name:

Ahli United Bank Limited

Trading Name:

Ahli United Bank Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 11 2015

Date of Dissolution:

21 02 2019

Commercial License Validity Date:

30 11 -0001

Directors:

Mohammad JKH D AlMarzooq

Rashed Ismaeel Khalil AlMeer

Mohammed Fouad AlGhanim

Michael Gerald Essex

Adel Mohamed Abdelshafe Ellabban

Keith Henry Gale

Ganesh Cherapuram Balasubramanian

Hamad M A AlHumaidhi

Mohamed Tareq Mohamed Sadeq Mohamed Akbar

Shareholders:

Ahli United Bank B.S.C.

Company Secretary:

Suzzanna Ali

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Hani Bishara

Date of Commencement of Liquidation:

04 December 2018

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:

Administration of Membership Records, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration

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

Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, financial details and nature of transactions

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,Bahrain,Egypt,Iraq,Kuwait,Libya,Oman

Former Properties

Company Secretary:

Andre Roos until 14 March 2016

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