Status of registration:
Active
Business activities:
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Custody
Dealing in Investments as Agent
Dealing in Investments as Principal
Providing Trust Services
Providing Fund Administration
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
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
31 07 2005
Commercial License Validity Date:
30 07 2022
Directors:
James Adam Mark Graf Von Moltke
Fabrizio Campelli
Christiana Riley
Bernd Leukert
Simon Stefan
Gerd Von Zur Muhlen
STUART WILSON LEWIS
Christian Sewing
Hans-Karl Von Rohr
Rebecca Short
Shareholders:
Deutsche Bank Aktiengesellschaft
Company Secretary:
ACHIM DAHINTEN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Livia Salvadori, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
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, employment details, financial details, photographs, religion
List of Jurisdictions to which Personal Data may be transferred:
Belgium, France, Germany, Ireland, Luxembourg, Netherlands, Poland, Romania, Switzerland, United Kingdom, Japan, Malaysia, India, United States, Pakistan, Vietnam, Hong Kong, Singapore, Korea, South, Thailand
Company Secretary:
CHRISTOF FRITZEN
Trade Name:
Deutsche Bank AG Dubai (DIFC) Branch
Directors:
Frank Strauß until 20 July 2020
Frank Kuhnke until 16 June 2021
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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