Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Arranging Custody
Accepting Deposits
Providing Credit
Registered Number:
156
Registered offices:
Unit 8 , Level 6, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 506538, United Arab Emirates
Name:
DBS Bank Ltd.
Trading Name:
DBS Bank Ltd. (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
16 03 2006
Commercial License Validity Date:
15 03 2024
Directors:
Bonghan Cho
Tse Ghow Olivier Lim
Tham Sai Choy
Punita Lal
Anthony Lim Weng Kin
Piyush Gupta
Peter Lim Huat Seah
Tian Yee Ho
Chng Kai Fong
Judy Lee
Shareholders:
DBS Bank Ltd.
Company Secretary:
Marc Tan Weiqiang
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Purnima Kapur, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Credit Referencing, Licensing & Registration, Provision of Financial Services, Staff Administration Offshore account opening in Singapore & BCP support agreement with DBS London
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Personal Details; Family; Social Circumstances; Employment Details; Financial Details.
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Netherlands, United Kingdom, United Arab Emirates, Singapore, Thailand, India, Hong Kong
Trade Name:
DBS Vickers Securities
DBS Vickers Securities (DIFC Branch)
Name:
DBS Bank Ltd. (DIFC Branch) until 19 February 2017
DBS Bank Ltd. until 20 March 2016
Directors:
YIU KIANG EULEEN GOH until 31 March 2021
KONG HUA ANG until 28 April 2011
NIHAL VIJAYA DEVADAS KAVIRATNE until 18 April 2020
AMBAT RAVI SHANKAR MENON until 31 March 2011
NGIT LIONG WONG
ANDRE SEKULIC until 31 March 2021
FRANK WONG
WAI CHEE CHRISTOPHER CHENG until 29 April 2013
BART JOSEPH BROADMAN until 25 April 2018
CHONG SENG KWA until 25 April 2012
JOHN ALAN ROSS
FOONG PHENG WOO until 31 March 2021
LEONG KAY TEOH until 18 April 2020
ANDREW ROBERT FOWELL BUXTON
Company Secretary:
Teoh Chia-Yin until 19 May 2022
PENG FONG GOH until 27 February 2019
HENG HENG LEE CHENG
SIEW KIN LINDA HOON until 03 August 2012
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