Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
2393
Registered offices:
Unit C1205 , Level 12, Burj Daman, Dubai International Financial Centre, Dubai, 507311, United Arab Emirates
Name:
Arab Banking Corporation B S C
Trading Name:
Bank ABC (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
09 02 2017
Commercial License Validity Date:
08 02 2023
Directors:
Saddek Omar Ali ElKaber
Yousef A M A Al Awadi
Anwar A A J AlMudhaf
Farouk Abdelbaky Abdelhamid ElOkdah
Bashir Blkasm Omer Matok
Tarik Magariaf
Mohammad Saleem
Ali Alashhab
Huda AlMousa
Company Secretary:
Abdelkhalig Shaib
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, Administration of Justice, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Licensing & Registration, Pensions Administration, 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, previous employment details, references, financial details, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Bahrain
Company Secretary:
Mostafa Mohamed Gaber Mohamed Ibrahim until 29 January 2020
Directors:
Hilal Mishari Hilal AlMutairi until 03 February 2020
Ahmed Fraj Abdullah Ferjani until 03 February 2020
Abdullah S A A AlHumaidhi until 03 February 2020
Khaled AlHasoun until 31 January 2022
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