Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2024
Directors:
Saddek Omar Ali ElKaber
Farouk Abdelbaky Abdelhamid ElOkdah
Tarik Magariaf
Mohammad Saleem
Huda AlMousa
Kahlil Nooruddin
Ibrahim ElDanfour
Abdullah AlHumaidhi
Ashraf Musbah
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:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
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, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
General Personal Data, Company Related personal Data, Government issued personal data, Recruitment Personal Data, Employment Personal Data, Compensation and Benefits Personal Data, Financial and Transactional Personal Data.
List of Jurisdictions to which Personal Data may be transferred:
Bahrain, United Arab Emirates
Company Secretary:
Mostafa Mohamed Gaber Mohamed Ibrahim until 29 January 2020
Directors:
Hilal Mishari Hilal AlMutairi until 03 February 2020
Yousef A M A Al Awadi until 10 February 2023
Ahmed Fraj Abdullah Ferjani until 03 February 2020
Abdullah S A A AlHumaidhi until 03 February 2020
Anwar A A J AlMudhaf until 10 February 2023
Bashir Blkasm Omer Matok until 10 February 2023
Khaled AlHasoun until 31 January 2022
Ali Alashhab until 10 February 2023
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