DIFC

BanyanTree Bank Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1976

Registered offices:

Not Available

Company Information

Name:

BanyanTree Bank Limited

Trading Name:

BanyanTree Bank Limited (DIFC Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

13 10 2015

Place of Origin:

Mauritius

Date of Dissolution:

31 07 2019

Directors:

Sanjiv Singhal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

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:

Advt, Mrkt & PR for the DC Itself, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

1. Personal details of Employees 2. Business cards of contacts

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Name:

BanyanTree Bank Limited (DIFC Representative Office) until 01 November 2016

Directors:

Gopakumar Puthenveettil until 14 October 2018

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