DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Dealing in Investments as Principal

Arranging Custody

Accepting Deposits

Providing Credit

Dealing in Investments as Agent

Registered Number:

695

Registered offices:

Unit 517 , Level 5, Liberty House, Dubai International Financial Centre, Dubai, 506719, United Arab Emirates

Company Information

Name:

Credit Europe Bank (Dubai) Limited

Trading Name:

Credit Europe Bank (Dubai) Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

11 08 2008

Commercial License Validity Date:

10 08 2022

Directors:

MEHMET GULESCI

ENVER MURAT BASBAY

ONUR NAZLICICEK

Shareholders:

Credit Europe Bank N.V.

Company Secretary:

Dorien Christianne de Voogd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

30,000.000000

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:

Legal Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer

Description of the Class of Personal Data being Processed:

Data share will be only Passport copies of the clients / customers and names of the individuals and entities associated with the client for the purpose of translation or legalizing of the documents.

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List of Jurisdictions to which Personal Data may be transferred:

Turkey


Former Properties

Company Secretary:

INE H.P.A. BASTIAENS until 23 April 2014

Auditor:

Ernst & Young Middle East (Dubai Branch) until 11 October 2021

Directors:

LEVENT KARACA until 12 March 2019

TURHAN CEMAL BERIKER until 01 January 2012

FREDERIK BERNARD DEITERS until 31 January 2021

Cihan Ozevin until 12 January 2011

SEYFULLAH CENK ATMACA until 13 January 2016

BAYOGLU UMUT until 01 October 2010

ORHAN ATLAS

FAIK ONUR UMUT until 25 December 2018

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