DIFC
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Company Overview

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

Company Information

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 2023

Directors:

Yasser AlMuhtadi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Bahrain, Egypt, Jordan, Kuwait, United Arab Emirates, Oman, Qatar, Saudi Arabia, Morocco, Turkey


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)

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

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