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:
Dissolved
Business activities:
Advising on Financial Products or Credit
Providing Credit
Arranging Custody
Arranging Credit or Deals in Investments
Dealing in Investments as Principal
Dealing in Investments as Agent
Accepting Deposits
Registered Number:
1380
Registered offices:
Not Available
Name:
China Construction Bank (Dubai) Limited
Trading Name:
China Construction Bank (Dubai) Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 04 2013
Date of Dissolution:
17 10 2016
Directors:
SHENGRUI YUAN
HAITAO LIU
Shareholders:
China Construction Bank Corporation
Company Secretary:
WANG HOU
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
common shares only
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Hani Bishara
Date of Commencement of Liquidation:
19 May 2016
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:
Credit Referencing, Information & Data Bank Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details. family, social and professional background, financial information, employment details.
List of Jurisdictions to which Personal Data may be transferred:
China
Company Secretary:
JUNOT CHUNGSHI LIU until 08 July 2014
Directors:
GANG PENG until 29 June 2014
ZHEYI HU until 12 July 2015
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