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Attijariwafa Bank (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Dealing in Investments as Principal

Dealing in Investments as Agent

Registered Number:

1116

Registered offices:

Unit  GV05-3rd Floor-Unit 5 , Level 3, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506653, United Arab Emirates

Company Information

Name:

Attijariwafa Bank (Middle East) Limited

Trading Name:

Attijariwafa Bank (Middle East)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

31 10 2011

Commercial License Validity Date:

30 10 2021

Directors:

Youssef Rouissi

Faical Leamari

Mohamed Idriss Berrada

Sherif Hamouda

Adel Barakat

Shareholders:

Attijariwafa bank

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,000,000.000000

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:

Consultancy & Advisory Services, 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

Description of the Class of Personal Data being Processed:

personal details employment details financial details (as required by local rules and regulations)

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Business activities:

Advising on Financial Products or Credit until 01 February 2017

Arranging Credit or Deals in Investments until 01 February 2017

Auditor:

CROWE MAK LIMITED until 04 March 2013

Russell Bedford (Dubai) Limited until 28 October 2020

Directors:

Karim Fath until 05 December 2020

Jalal Berrady until 05 December 2020

CHAKIB ERQUIZI until 10 January 2017

BOUBKER JAI until 14 November 2016

Omar Ben Hallam until 10 January 2019

MOHAMED MAJID BENNIS until 23 October 2017

MOHAMED EL KETTANI until 14 November 2016

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