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Company Overview

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 Office GV05/L03/306,307, 308 , Level 3, Gate Village Building 05, Dubai International Financial Centre, Dubai, 506738, United Arab Emirates

Company Information

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 Feb 2017

Commercial License Validity Date:

06 Feb 2022

Directors:

Syed Alwi Syed Abdillah Alkaff

Mubashar Hanif Khokhar

Noraini Sulaiman

Shareholders:

Bank Islam Brunei Darussalam Berhad

Company Secretary:

Praesidium Advisory Ltd

DNFBP: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Brunei


Former Properties

Company Secretary:

Tricor Praesidium Limited until 26 June 2018

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