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 2022
Directors:
Rayan Kazerooni
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
Description of the Class of Personal Data being Processed:
Personal, family, employment, financial and health
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Oman, Morocco, Kuwait, Jordan, Egypt, Bahrain, 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:
PATRICK ROCHETTE until 30 June 2015
Edward Troughton until 11 May 2016
Saab Mark until 10 January 2018
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