Company Overview

Status of registration:


Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:


Registered offices:

Unit 04  , Floor 29, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506557, United Arab Emirates

Company Information


Bank of London and The Middle East Plc

Trading Name:

Bank of London and The Middle East Plc

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Recognised Company

Date of Incorporation :

14 01 2013

Commercial License Validity Date:

13 01 2024


Yasser Al Muhtadi

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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

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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

Former Properties

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)


Rayan Kazerooni until 06 June 2022

PATRICK ROCHETTE until 30 June 2015

Edward Troughton until 11 May 2016

Saab Mark until 10 January 2018

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