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 2022
Directors:
Syed Alwi Syed Abdillah Alkaff
Mubashar Khokhar
Noraini Sulaiman
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
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
500,000.000000
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
