Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

0879

Registered offices:

Not Available

Company Information

Name:

Akbank (Dubai) Limited

Trading Name:

Akbank (Dubai) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 Oct 2009

Date of Dissolution:

05 Dec 2017

Directors:

Didem Yasemin Bagriacik

Kerim Rota

Levent Celebioglu

Cem Atac

Shareholders:

Akbank T.A.S

Company Secretary:

Reyhan Baristiran

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.500000

Number of Issued Shares:

1,000,000.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

05 April 2017

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employment, clients and supplier details will be stored on our system. The information includes: Name, address, phone number, email address, web site, bank account details, visa details.

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List of Jurisdictions to which Personal Data may be transferred:

Turkey


Former Properties

Company Secretary:

Muge Merter until 12 January 2016

Levent Cem Egritag until 16 March 2011

Directors:

Alper Hakan Yuksul until 02 July 2015

Hulya Kefeli until 05 August 2015

Bulent Adanir until 31 December 2011

Zafer Kurtul until 18 November 2009

Osman Saltik Galatali until 07 July 2015

Sabri Hakan Binbasgil until 06 July 2015

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