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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:
0695
Registered offices:
Unit S1404 , Level 14, Emirates Financial Towers, 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 Aug 2008
Commercial License Validity Date:
10 Aug 2021
Directors:
FREDERIK BERNARD DEITERS
MEHMET GULESCI
ENVER MURAT BASBAY
ONUR NAZLICICEK
Shareholders:
Credit Europe Bank N.V.
Company Secretary:
Dorien Christianne de Voogd
DNFBP: 
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 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.
List of Jurisdictions to which Personal Data may be transferred:
Turkey
Former Properties
Company Secretary:
INE H.P.A. BASTIAENS until 23 April 2014
Directors:
LEVENT KARACA until 12 March 2019
TURHAN CEMAL BERIKER until 01 January 2012
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
