Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
2393
Registered offices:
Unit C1203 , 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 2022
Directors:
Ali Alashhab
Mohammad Saleem
Khaled AlHasoun
Tarik Magariaf
Bashir Blkasm Omer Matok
Farouk Abdelbaky Abdelhamid ElOkdah
Anwar A A J AlMudhaf
Yousef A M A Al Awadi
Saddek Omar Ali ElKaber
Company Secretary:
Abdelkhalig Shaib
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Number of Issued Shares:
0.000000
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:
Abdullah S A A AlHumaidhi until 03 February 2020
Ahmed Fraj Abdullah Ferjani until 03 February 2020
Hilal Mishari Hilal AlMutairi until 03 February 2020
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
