DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Corporate Buzz for Finance Professionals on Trending Competencies
  • 28 Apr 2021, 11:00 am - 11:45 amGST
  • View Event

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:

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

Company Information

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: 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:

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

Show more

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


Former Properties

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

For better web experience, please use the website in portrait mode