DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Office

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 (Dubai) Limited

Trading Name:

Credit Europe (Dubai) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 08 2008

Commercial License Validity Date:

10 08 2023

Directors:

MEHMET GULESCI

ENVER MURAT BASBAY

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

Share Capital:

500 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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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

Auditor:

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

Trade Name:

Credit Europe Bank (Dubai) Ltd

Name:

Credit Europe Bank (Dubai) Limited until 28 January 2022

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

ONUR NAZLICICEK until 01 August 2022

Business activities:

Advising on Financial Products until 19 December 2021

Arranging Credit and Advising on Credit until 19 December 2021

Arranging Deals in Investments until 19 December 2021

Dealing in Investments as Principal until 19 December 2021

Arranging Custody until 19 December 2021

Accepting Deposits until 19 December 2021

Providing Credit until 19 December 2021

Dealing in Investments as Agent until 19 December 2021

Company Secretary:

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

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