Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Dealing in Investments as Agent
Managing Assets
Arranging Custody
Providing Custody
Dealing in Investments as Principal
Registered Number:
269
Registered offices:
Unit PB 05-Level 04-Office 10 , Level 4, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 506567, United Arab Emirates
Name:
FFA Private Bank (Dubai) Limited
Trading Name:
FFA Private Bank (Dubai) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
04 10 2006
Commercial License Validity Date:
03 10 2024
Directors:
Patrick George
Jean Riachi
Nicole Ghosn
Jamal Saghir
Shareholders:
FFA Group Holding Ltd
Company Secretary:
Nathalie Nouhra
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
Data Protection Officer Appointed:
Yes
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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Private Investigation, Provision of Financial Services, Research, Staff Administration, Regulatory Compliance
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
We may obtain, use, store, transfer or otherwise process information directly from Data Subject which includes but is not limited to full name, date and place of birth, license details and copies, entity structure and activities, nationality, contact details, social security number, passport copies, evidence of address details and location, employment details, financial information such as assets, source of funds and wealth, income information, portfolio and accounts, authorised signatories, shareholders, directors, controllers, beneficial owners, relevant parties, Educational Data.
List of Jurisdictions to which Personal Data may be transferred:
Belgium, Tunisia, Lebanon, United States, United Arab Emirates
Company Secretary:
CHRISTIANE HABER
Auditor:
Ernst & Young Middle East (Dubai Branch) until 05 October 2021
Trade Name:
FFA (Dubai) Limited
Name:
FFA (Dubai) Limited until 28 May 2018
Directors:
JOE RAYMOND AOUAD until 01 September 2013
TARECK FARAH until 21 January 2011
GEORGES ROMANOS BOU JAOUDE until 15 October 2020
CHRISTIANE EL HABRE until 03 February 2019
Nicole Ghosn until 19 October 2020
Shadi Karam until 11 August 2023
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
Shareholders :
FFA Private Bank S.A.L until 11 July 2021
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