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Status of registration:
Active
Business activities:
Dealing in Investments as Principal
Providing Trust Services
Providing Fund Administration
Arranging Custody
Dealing in Investments as Agent
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Registered Number:
62
Registered offices:
Unit GV05-5th & 6th Floor-Units 501 & 601 Full Floor , Level 5, Gate Village Building 5, Dubai International Financial Centre, Dubai, 504902, United Arab Emirates
Name:
DEUTSCHE BANK AKTIENGESELLSCHAFT
Trading Name:
Deutsche Bank AG (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
31 07 2005
Commercial License Validity Date:
30 Jul 2021
Directors:
Fabrizio Campelli
Frank Kuhnke
STUART WILSON LEWIS
Christian Sewing
Karl Von Rohr
Gerd Von Zur Muhlen
Simon Stefan
Bernd Leukert
Christiana Riley
James Adam Mark Graf Von Moltke
Company Secretary:
ACHIM DAHINTEN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Prospective staff
Description of the Class of Personal Data being Processed:
Personal details, Family details, Employment details and Financial details
List of Jurisdictions to which Personal Data may be transferred:
Austria, Belgium, Bulgaria, Canada, Czech Republic, France, Germany, Hungary, Ireland, Italy, Luxembourg, Netherlands, Poland, Portugal, Romania, Spain, Switzerland, Japan, United States, Ukraine, Turkey, Korea, South, Sri Lanka, Singapore, Saudi Arabia, Russia, Qatar, Philippines, Pakistan, Nigeria, Mauritius, Malaysia, India, Egypt, Hong Kong, China, Brazil, Bahrain
Company Secretary:
CHRISTOF FRITZEN
Trade Name:
Deutsche Bank AG Dubai (DIFC) Branch
Directors:
Werner Helmut Steinmüller until 12 October 2020
Kimberly Lynn Hammonds until 20 June 2018
KENNETH BORDA
STEPHAN LEITHNER until 30 March 2016
IMRAN HUSSEIN
STEFAN GEORG ULRICH KRAUSE until 30 March 2016
Rainer Neske until 19 June 2016
JEFFREY CULPEPPER
MICHAEL COHRS until 30 September 2010
HERMANN JOSEF LAMBERTI
HENRY JOSEPH RITCHOTTE until 30 March 2016
ANSHUMAN JAIN until 09 September 2015
Josef Ackermann until 31 May 2012
JUERGEN FITSCHEN until 19 June 2016
HUGO BANZIGER
ANTHONY DI IORIO
John Michael Cryan until 03 June 2018
Sylvie Matherat until 20 July 2020
Jeffrey Urwin until 26 April 2017
Quintin Price until 22 September 2016
Garth Ritchie until 20 July 2020
Marcus Schenck until 20 June 2018
Frank Strauß until 20 July 2020
Nicolas Jean Marie Denis Moreau until 18 February 2019
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