Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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
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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