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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

2829

Registered offices:

Unit Unit 14 , Level 1, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506682, United Arab Emirates

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: DIFC 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

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