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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Providing Credit

Registered Number:

2772

Registered offices:

Unit N2101 , Level 21, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507162, United Arab Emirates

Company Information

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 Registration :

21 Mar 2018

Commercial License Validity Date:

20 Mar 2021

Directors:

Talal M R Y Behbehani

Ali E H H Marafi

Khaled O A A AlOthman

Khalid A M AlMishari

Sulaiman A S M AlMuraikhi

Ali Mohammed Abdullah Ali AlShuraidah

Adel E Y A Behbehani

Salah A Z AlSarhan

Raed A A M ALMOUMEN

Company Secretary:

Fawzy Th A AlThunayan

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Kuwait


Former Properties

Directors:

Prasanna Dattatray Hardikar until 23 April 2019

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