Company Overview
Company Information
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 Registration :
06 May 2018
Commercial License Validity Date:
05 May 2021
Directors:
Richard Parry
M'hammed Brahim Benjelloun Touimi
Mohammed Agoumi
Ralph Cameron 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
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Former Properties
Trade Name:
BMCE Bank International Plc until 20 May 2018
BMCE Bank International Plc (DIFC Representative Office) until 08 March 2020
Directors:
Mohammed Afrine until 21 October 2018
