Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Registered Number:
1847
Registered offices:
Unit The Gate-8th Floor-West Wing-Unit 801 , Level 8, Gate Building, Dubai International Financial Centre, Dubai, 507177, United Arab Emirates
Name:
Burgan Bank Financial Services Ltd.
Trading Name:
Burgan Bank Financial Services Ltd.
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
19 05 2015
Commercial License Validity Date:
18 05 2024
Directors:
Fadhil M GH A Abdullah
Kevin John Burke
Mohammad Al Mael
Shareholders:
Burgan Bank K.P.S.C
Company Secretary:
Clara Nashed
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
KPMG LLP
Share Capital:
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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, next of kin/spouse.
List of Jurisdictions to which Personal Data may be transferred:
Kuwait
Company Secretary:
Lavina D'Souza until 18 April 2016
Directors:
Raed A M A Al Haqhaq until 27 February 2023
Mohammad Al Mael until 27 February 2023
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