Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
Date of Dissolution:
08 08 2017
Directors:
JIANHUA ZHANG
XIAOZHONG LIU
CHUNYAN CAI
Shareholders:
Bank of China Limited
Company Secretary:
JIAJI XU
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Phil Bowers
Date of Commencement of Liquidation:
01 September 2016
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.
List of Jurisdictions to which Personal Data may be transferred:
China,United Arab Emirates,Hong Kong
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