Dubai International Financial Centre
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Bank of China Middle East (Dubai) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Providing Credit

Accepting Deposits

Dealing in Investments as Principal

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

1302

Registered offices:

Not Available

Company Information

Name:

Bank of China Middle East (Dubai) Limited

Trading Name:

Bank of China Middle East

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 11 2012

Directors:

JIANHUA ZHANG

XIAOZHONG LIU

CHUNYAN CAI

Shareholders:

Bank of China Limited

Company Secretary:

JIAJI XU

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

150,000,000.000000

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:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Legal 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

We will process personal details,family details, employment details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

China,United Arab Emirates,Hong Kong

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