DIFC
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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

Registered Number:

2393

Registered offices:

Unit  C1203 , Level 12, Burj Daman, Dubai International Financial Centre, Dubai, 507311, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Number of Issued Shares:

0.000000

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Bahrain


Former Properties

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

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