Name:
BMCE Bank International Plc
Trading Name:
BMCE Bank International Plc (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
06 05 2018
Commercial License Validity Date:
05 05 2022
Directors:
Richard Parry
M'hammed Brahim Benjelloun Touimi
Mohammed Agoumi
Ralph Snedden
David Suratgar
Houssam El Hak Morssi Barakat
Company Secretary:
TMF Corporate Administration Services Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for the DC Itself
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
General information related to the potential clients at a company level and contact details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Trade Name:
BMCE Bank International Plc
BMCE Bank International Plc (DIFC Representative Office)
Directors:
Mohammed Afrine until 21 October 2018
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