China Construction Bank (Dubai) Limited

Company Overview

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

Company Information

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 Apr 2013

Date of Dissolution:

17 Oct 2016

Directors:

SHENGRUI YUAN

HAITAO LIU

Shareholders:

China Construction Bank Corporation

Company Secretary:

WANG HOU

DNFBP: DIFC 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

Number of Issued Shares:

100,000,000.000000

Liquidator Name:

Mr. Hani Bishara

Date of Commencement of Liquidation:

19 May 2016

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

China


Former Properties

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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