DIFC
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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Agent

Dealing in Investments as Principal

Providing Custody

Arranging Custody

Managing Assets

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

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

Company Information

Name:

FFA Private Bank (Dubai) Limited

Trading Name:

FFA Private Bank (Dubai) Limited

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 10 2006

Commercial License Validity Date:

03 Oct 2021

Directors:

Jean Riachi

Patrick George

Nicole Ghosn

Shareholders:

FFA Private Bank S.A.L

Company Secretary:

DAGHER NATHALIE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

7,500.000000

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, 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

Description of the Class of Personal Data being Processed:

We may obtain, use, store, transfer or otherwise process information directly from Data Subject such as full name, date & place of birth, nationality, address & contact details, social security number, passport copies, evidence of address/employment, financial information such as assets, source of funds and wealth, income information.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Tunisia, United States, Lebanon


Former Properties

Company Secretary:

CHRISTIANE HABER

Trade Name:

FFA (Dubai) Limited

Name:

FFA (Dubai) Limited until 28 May 2018

Directors:

CHRISTIANE EL HABRE until 03 February 2019

GEORGES ROMANOS BOU JAOUDE until 15 October 2020

TARECK FARAH until 21 January 2011

JOE RAYMOND AOUAD until 01 September 2013

Nicole Ghosn until 19 October 2020

Business activities:

Advising on Financial Products or Credit until 01 February 2017

Arranging Credit or Deals in Investments until 01 February 2017

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