Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Registered Number:
2390
Registered offices:
Unit L30-03 , Level 30, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 506738, United Arab Emirates
Name:
BIBD (Middle East) Limited
Trading Name:
BIBD (Middle East) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 02 2017
Commercial License Validity Date:
06 02 2023
Directors:
Syed Alwi Syed Abdillah Alkaff
Noraini Sulaiman
Irwan Lamit
Shareholders:
Bank Islam Brunei Darussalam Berhad
Company Secretary:
Apex Compliance Solutions Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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, Administration of Justice, Consultancy & Advisory Services, Credit Referencing, Legal Services Internal and regulatory compliance: KYC, AML, FATCA
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
For KYC: Directors/shareholder personal details Company details For credit arranging: Financial statements Financial projections Business model
List of Jurisdictions to which Personal Data may be transferred:
Brunei
Company Secretary:
Tricor Praesidium Limited until 26 June 2018
Directors:
Mubashar Khokhar until 31 May 2022
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