Company Overview

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

Company Information

Name:

FFA Private Bank (Dubai) Limited

Trading Name:

FFA Private Bank (Dubai) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Type of Entity:

Private Company

Date of Incorporation:

04 Oct 2006

Commercial License Validity Date:

03 Oct 2019

Directors:

Patrick George

Jean Riachi

GEORGES ROMANOS BOU JAOUDE

Shareholders:

FFA Private Bank S.A.L

Company Secretary:

DAGHER NATHALIE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

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 Controller:

FFA Private Bank (Dubai) Limited

DIFC Registered Number:

269

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

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

Identity of the 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.

Transfers of Personal Data:

United States,Tunisia,Lebanon,United Arab Emirates


Former Properties

Company Secretary:

CHRISTIANE HABER

Trade Name:

FFA (Dubai) Limited until 05 June 2018

Name:

FFA (Dubai) Limited until 28 May 2018

Directors:

JOE RAYMOND AOUAD until 01 September 2013

TARECK FARAH until 21 January 2011

CHRISTIANE EL HABRE until 03 February 2019

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 01 February 2017

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