ADVANCE.ENGAGE.ENJOY.

Barclays Bank Plc.

Business activities:

  • Arranging Credit or Deals in Investments
  • Advising on Financial Products or Credit
  • Arranging Custody
  • Dealing in Investments as Agent
  • Dealing in Investments as Principal
  • Providing Trust Services

Status of Registration: Active

Registered Number: 0060

Registered offices:

Unit -  GV04-4th Floor-Unit 404 & GV10-6th Floor-Unit 406Full Floor  , Floor-4, Gate Village Building 4, Dubai International Financial Centre, Dubai, 506504, United Arab Emirates

Contact Details:

Barclays Bank Plc. +9714 3621000

Company information

Name:
Barclays Bank Plc.
Trading Name:
Barclays Bank PLC (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Foreign Recognized Company
Date of Registration:
11 Jul 2005
Country of Registration:
United Kingdom
Commercial License Validity Date:
10 Jul 2017
Directors:
DIANE SCHUENEMAN JAMES STALEY GERALD GRIMSTONE REUBEN JEFFERY STEPHEN THIEKE CRAWFORD GILLIES DIANE, MARIE, THÉRÈSE, HÉLÈNE DE MILHE DE SAINT VICTOR MICHAEL ASHLEY TUSHAR MORZARIA TIMOTHY JAMES BREEDON DAMBISA MOYO JOHN MCFARLANE
Company Secretary:
LAWRENCE CHARLES DICKINSON PATRICK GONSALVES
DNFBP: Designated Non-Financial Businesses and Professions
No
Number of Issued Shares:
0.000000

data protection

Data Controller: Barclays Bank Plc.
DIFC Registered Number:0060
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Advt, Mrkt & PR for the DC Itself;Debt Administration and Factoring;Provision of Financial Services;Staff Administration
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Suppliers;Complainants, Correspondents, Enquirers;Relatives and Associates;Advisors, Consultants, Prof. Experts;Other, Please Specify
    Description of the class of Personal Data being Processed:
    personal details, family details, employment details (including prior convictions), financial details
    Transfers of Personal Data:
    Germany,Isle Of Man,Jersey,Luxembourg,Switzerland,United Kingdom,South Africa,Hong Kong,Singapore,Philippines,Qatar,Monaco

    Former Properties

    Trade Name

    Barclays Bank Plcuntil 04 August 2016

    Directors

    NAGUIB KHERAJ
    MARCUS AGIUSuntil 31 October 2012
    FRITS VAN PAASSCHENuntil 15 May 2016
    ROBERT EDWARD DIAMONDuntil 03 July 2012
    RICHARD LEIGH CLIFFORDuntil 30 September 2010
    ROBERT KING STEEL
    PROFESSOR DAME SANDRA JUNE NOBLE DAWSON
    MATTHEW WILLIAM BARRETT
    RICHARD JOHN BROADBENTuntil 30 September 2011
    Simon Fraseruntil 24 April 2014
    DAVID ALAN WALKERuntil 29 April 2015
    DAVID LAWTON ROBERTS
    MICHAEL DEREK VAUGHAN RAKEuntil 14 January 2016
    PATIENCE JANE WHEATCROFT
    ANTONY PETER JENKINSuntil 15 November 2015
    SIR ANTHONY NIGEL RUSSELL RUDD
    GARY ANDREW HOFFMAN
    DAVID GEORGE BOOTHuntil 31 December 2013
    STEPHEN GEORGE RUSSELL
    ALISON JANE CARNWATH
    WENDY LUCAS-BULLuntil 30 March 2016
    JOHN SILVESTER VARLEY
    FREDERIK FERDINAND SEEGERS
    DANIEL CHRISTIAAN CRONJE
    FULVIO CONTIuntil 24 April 2014
    CHRISTOPHER GEORGE LUCASuntil 16 August 2013
    JOHN SUNDERLANDuntil 29 April 2015
    ANDREW LIKIERMANuntil 25 April 2013