Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Arranging Custody

Registered Number:

0123

Registered offices:

Not Available

Company Information

Name:

EFG Bank Ltd

Trading Name:

EFG Bank

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

03 Jan 2006

Place of Origin:

Switzerland

Date of Dissolution:

10 Oct 2012

Directors:

ADIL KHAN

BASSAM SALEM

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Details, Family and nationality details, Financial Details, educational background, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Singapore,Switzerland,Bermuda,Cayman Islands,Hong Kong


Former Properties

Name:

EFG Bank Ltd until 26 July 2009

Directors:

KAMAL TAYARA until 04 May 2008

BERINDER PAL SINGH PAHWA until 01 October 2009

EDDY JABBOUR until 01 October 2009

TALAL HANTES until 04 May 2008

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