Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
1317
Registered offices:
Unit 04 , Floor 29, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506557, United Arab Emirates
Name:
Bank of London and The Middle East Plc
Trading Name:
Bank of London and The Middle East Plc
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
14 01 2013
Commercial License Validity Date:
13 01 2024
Directors:
Yasser Al Muhtadi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Lisa Moore, United Kingdom
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:
Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts Prospects
Description of the Class of Personal Data being Processed:
Personal, family, employment, financial, health, biometric, criminal checks
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Bahrain, Egypt, Jordan, Kuwait, Morocco, Oman, Qatar, United Arab Emirates, Turkey, Saudi Arabia
Business activities:
Operating Representative Office until 12 March 2018
Trade Name:
Bank of London and The Middle East Plc
Bank of London and The Middle East Plc (DIFC Representative Office)
Directors:
Rayan Kazerooni until 06 June 2022
PATRICK ROCHETTE until 30 June 2015
Edward Troughton until 11 May 2016
Saab Mark until 10 January 2018
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
