DIFC
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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

1046

Registered offices:

Unit 01,Level 3, Currency House - Building 1, Dubai International Financial Centre, Dubai, 482073, United Arab Emirates

Company Information

Name:

Euroclear Bank SA/NV

Trading Name:

Euroclear Bank (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

08 05 2011

Commercial License Validity Date:

07 05 2022

Directors:

Anne Swaelus

Bernard Nicolas FRENAY

Didier Henri BOONEN

Victoria Susan Thomas

Robert Charles Peirce

Marie-Anne HAEGEMAN

Stephane Bernard

James Michael MARTIN

Peter Julien M. SNEYERS

Company Secretary:

Frederic Van Holderbeke

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


Former Properties

Company Secretary:

Quentin Gonzague OLBRECHTS until 27 April 2020

SUSAN STENSON until 16 May 2019

Trade Name:

Euroclear Bank Dubai Representative Office

Directors:

Paul David Hurd until 01 September 2021

ANDRE ROLLAND until 02 August 2015

FREDERIC HANNEQUART until 10 June 2019

JO VAN DE VELDE until 10 June 2019

LUC VANTOMME until 10 June 2019

PIERRE YVES GOEMANS until 10 June 2019

VALERIE URBAIN until 01 September 2021

ROBERT VAN HOOFSTAT until 02 August 2015

YVES POULLET until 10 June 2019

JOHN TRUNDLE until 10 June 2019

YANNIC WEBER until 10 June 2019

JEAN-JACQUES VERDICKT until 30 September 2011

GODELIEVE MOSTREY until 10 June 2019

Pierre Berger until 01 September 2021

Peter Julien M. SNEYERS until 01 September 2021

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