DEUTSCHE BANK AKTIENGESELLSCHAFT

Company Overview

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:

0062

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

Company Information

Name:

DEUTSCHE BANK AKTIENGESELLSCHAFT

Trading Name:

Deutsche Bank AG (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

31 Jul 2005

Commercial License Validity Date:

30 Jul 2021

Directors:

James Adam Mark Graf Von Moltke

Frank Kuhnke

Fabrizio Campelli

Christiana Riley

Bernd Leukert

Simon Stefan

Gerd Von Zur Muhlen

STUART WILSON LEWIS

Christian Sewing

Karl Von Rohr

Company Secretary:

ACHIM DAHINTEN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

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

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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, Bahrain, United States, China, Hong Kong, Egypt, India, Malaysia, Mauritius, Nigeria, Pakistan, Philippines, Qatar, Russia, Saudi Arabia, Singapore, Sri Lanka, Korea, South, Turkey, Ukraine, Brazil


Former Properties

Company Secretary:

CHRISTOF FRITZEN

Trade Name:

Deutsche Bank AG Dubai (DIFC) Branch until 20 September 2016

Directors:

Frank Strauß until 20 July 2020

John Michael Cryan until 03 June 2018

ANTHONY DI IORIO

HUGO BANZIGER

JUERGEN FITSCHEN until 19 June 2016

Josef Ackermann until 31 May 2012

ANSHUMAN JAIN until 09 September 2015

HENRY JOSEPH RITCHOTTE until 30 March 2016

HERMANN JOSEF LAMBERTI

MICHAEL COHRS until 30 September 2010

JEFFREY CULPEPPER

Rainer Neske until 19 June 2016

STEFAN GEORG ULRICH KRAUSE until 30 March 2016

IMRAN HUSSEIN

STEPHAN LEITHNER until 30 March 2016

KENNETH BORDA

Marcus Schenck until 20 June 2018

Garth Ritchie until 20 July 2020

Quintin Price until 22 September 2016

Jeffrey Urwin until 26 April 2017

Sylvie Matherat until 20 July 2020

Kimberly Lynn Hammonds until 20 June 2018

Werner Helmut Steinmüller until 12 October 2020

Nicolas Jean Marie Denis Moreau until 18 February 2019

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