DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Registered Number:

273

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 Incorporation :

18 10 2006

Commercial License Validity Date:

17 10 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

Claire Louise Thompson

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:

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Malta, United Arab Emirates


Former Properties

Trade Name:

FIMBank plc- (DIFC) Branch

FIMBank plc- (DIFC) Branch

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

For better web experience, please use the website in portrait mode