Company Overview

Status of registration:


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:


Registered offices:

Unit  PB 05-Level 04-Office 10 , Level 4, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 506567, United Arab Emirates

Company Information


FFA Private Bank (Dubai) Limited

Trading Name:

FFA Private Bank (Dubai) Limited

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

04 10 2006

Commercial License Validity Date:

03 10 2024


Patrick George

Jean Riachi

Nicole Ghosn

Jamal Saghir


FFA Group Holding Ltd

Company Secretary:

Nathalie Nouhra

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Grant Thornton Auditing & Accounting

Share Capital:

7500 issued shares of Class Ordinary with a nominal value of USD 100 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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.

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Tunisia, Lebanon, United States, United Arab Emirates

Former Properties

Company Secretary:



Ernst & Young Middle East (Dubai Branch) until 05 October 2021

Trade Name:

FFA (Dubai) Limited


FFA (Dubai) Limited until 28 May 2018


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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