Company Overview

Status of registration:

Pending De-registration

Business activities:

ATM

Registered Number:

0649

Registered offices:

Not Available

Company Information

Name:

CITI BANK N A

Trading Name:

CITI BANK N A (ATM)

Status of Registration:

Pending De-registration

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Registration :

09 Jun 2008

Commercial License Validity Date:

08 Jun 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th April

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Name:

CITI BANK N A (ATM) until 20 June 2018

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