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:
Edmond Brincat
Hussain Abdul Aziz Lalani
Osama T. Y. Al Ghoussein
Rogers LeBaron
Mohamed Fekih Ahmed
Rabih Soukarieh
Majed Al Ajeel
Masaud Hayat
John Grech
Abdelkarim Kabariti
Company Secretary:
Andrea Batelli
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
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
List of Jurisdictions to which Personal Data may be transferred:
Malta, United Arab Emirates
Trade Name:
FIMBank plc- (DIFC) Branch until 30 November 2016
FIMBank plc- (DIFC) Branch until 12 October 2015
Name:
FIMBank p.l.c. until 12 October 2015
FIMBank p.l.c. until 18 October 2016
FIMBank p.l.c. (DIFC Branch) until 07 May 2017
Directors:
Geraldine Schembri until 20 January 2020
AL-SALEH TAREQ until 10 May 2015
Adrian Gostuski until 05 October 2020
Eduardo Linsen until 18 June 2019
Abdelkarim Kabariti until 15 October 2020
Company Secretary:
BONADIES RAFFAELLA until 16 November 2009
MARCEL CASSAR until 02 April 2015
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