Company Overview

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

Company Information

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 May 2015

Commercial License Validity Date:

18 May 2021

Directors:

Kevin John Burke

Fadhil M GH A Abdullah

Raed A M A Al Haqhaq

Shareholders:

Burgan Bank K.P.S.C

Company Secretary:

Clara Nashed

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait


Former Properties

Company Secretary:

Lavina D'Souza until 18 April 2016

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