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Banque Internationale à Luxembourg SA

Company Overview

Status of registration:

Pending De-registration

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Registered Number:

1595

Registered offices:

Not Available

Company Information

Name:

Banque Internationale à Luxembourg SA

Trading Name:

BIL (Dubai Branch)

Status of Registration:

Pending De-registration

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

08 06 2014

Commercial License Validity Date:

07 06 2021

Directors:

Borgh Hans-Peter

Company Secretary:

Richa Goyal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Provision of Financial Services, Staff Administration, Outsourcing of IT infrastructure Management (ie helpdesk) to Poland by BIL Group while IT infrastructure stays in Luxembourg

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, Poland, Switzerland, United Arab Emirates


Former Properties

Directors:

ADRIAN LEUENBERGER until 29 November 2015

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