Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Providing Custody
Dealing in Investments as Principal
Dealing in Investments as Agent
Providing Credit
Accepting Deposits
Registered Number:
1760
Registered offices:
Unit 408 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 506933, United Arab Emirates
Name:
BankMed SAL
Trading Name:
BankMed (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
14 01 2015
Commercial License Validity Date:
13 01 2024
Directors:
GroupMed SAL Holding
Nazik Odah
Raya Haffar El Hassan
Nada Abdel Sater
Shareholders:
GroupMed SAL Holding
Company Secretary:
Oussama Salman
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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, Credit Referencing, Information & Data Bank Administration, Legal Services, Pensions Administration, Provision of Financial Services, Staff Administration, Employees' compensation and benefit administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, registration details, family and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Lebanon
Company Secretary:
Aref Mneimné until 23 December 2018
Trade Name:
BankMed (Dubai)
Directors:
Maya El Dabbagh until 24 June 2020
Salim Chahine until 24 June 2020
Philip Khoury until 11 June 2020
Vasileios Psaltis until 30 October 2019
Raoul Nehme until 30 October 2019
Michel Accad until 15 October 2020
MOHAMMED HARIRI until 15 October 2020
Basile Yared until 30 October 2019
Maroun Asmar until 02 April 2020
Hani Fadayel until 10 November 2018
Stanislas Hauss - Boncza until 10 November 2018
Ghazi Youssef until 10 November 2018
Ricardos Rahme until 10 November 2018
Nada Abdel Sater until 19 October 2020
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