Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Providing Credit
Accepting Deposits
Registered Number:
2772
Registered offices:
Unit N2202 , N2203 , N2204 , Level 22, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507162, United Arab Emirates
Name:
AL AHLI BANK OF KUWAIT K.S.C.P.
Trading Name:
AL AHLI BANK OF KUWAIT K.S.C.P. (DIFC BRANCH)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
21 03 2018
Commercial License Validity Date:
20 03 2024
Directors:
Talal Behbehani
Ali Marafi
Khaled AlOthman
Khalid AlMishari
Sulaiman AlMuraikhi
Ali Mohammed AlShuraidah
Adel Behbehani
Salah AlSarhan
Raed ALMOUMEN
Zaid Al Naqeeb
Company Secretary:
Fawzy Th A AlThunayan
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Kuwait
Directors:
Prasanna Dattatray Hardikar until 23 April 2019
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