Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Registered Number:

0273

Registered offices:

Unit N1904 , Level 19, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506554, United Arab Emirates

Company Information

Name:

FIMBank p.l.c.

Trading Name:

FIMBank plc (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

18 Oct 2006

Commercial License Validity Date:

17 Oct 2021

Directors:

Hussain Abdul Aziz Lalani

Edmond Brincat

John Grech

Masaud Hayat

Majed Al Ajeel

Rabih Soukarieh

Mohamed Fekih Ahmed

Rogers LeBaron

Osama T. Y. Al Ghoussein

Abdelkarim Kabariti

Company Secretary:

Andrea Batelli

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:

Yes

Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates

Description of the Class of Personal Data being Processed:

 First Name, Middle Name, Family Name  Date of Birth (dd/mmm/yyyy); Country of Birth; Place of Birth  Passport Type and Passport Country of Issue  Gender  Marital Status  Nationality  Religion  Father’s Full Name  Mother’s Full Name  Spouse Full Name  Highest Educational Qualification  Degree attested (Yes/No)  Contact Details (Mobile Number & Email Address)  Salary  Last Date of Exit Dubai and Last Date of Entry Dubai  Passport Number; Passport Date of Issue and Date of Expiry  U.I.D. Number  Visa Place of Issue  Sponsor Type  Current Visa Type/Designation  Currently holding Medical Insurance if (Yes)  Current Residential Address – (Emirate, Area, Building Name, City, Street Address, P.O. Box Emirate, P.O. Box, Mobile Number, Residence Phone Number, Work Phone)  Home Contact Number-UAE  Home Country Address – (Domicile/Country, City/Town, Phone No. outside UAE, Address Details)  Home Country Contact Number  Home Country Contact: Name of the Person and Relation

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List of Jurisdictions to which Personal Data may be transferred:

Malta, United Arab Emirates


Former Properties

Trade Name:

FIMBank plc- (DIFC) Branch until 30 November 2016

FIMBank plc- (DIFC) Branch until 12 October 2015

Name:

FIMBank p.l.c. (DIFC Branch) until 07 May 2017

FIMBank p.l.c. until 12 October 2015

FIMBank p.l.c. until 18 October 2016

Directors:

Geraldine Schembri until 20 January 2020

AL-SALEH TAREQ until 10 May 2015

Eduardo Linsen until 18 June 2019

Adrian Gostuski until 05 October 2020

Abdelkarim Kabariti until 15 October 2020

Company Secretary:

BONADIES RAFFAELLA until 16 November 2009

MARCEL CASSAR until 02 April 2015

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