DIFC

Gulf Merchant Bank Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Dealing in Investments as Agent

Arranging Credit or Deals in Investments

Arranging Custody

Advising on Financial Products or Credit

Dealing in Investments as Principal

Registered Number:

262

Registered offices:

Not Available

Company Information

Name:

Gulf Merchant Bank Limited

Trading Name:

Gulf Merchant Bank Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 09 2006

Date of Dissolution:

14 03 2018

Directors:

ROLA MAJZOUP

MOHAMED NEHIANE MAALOUL

NABIL MAALOUL

ABDULATEEF ABDULLAH AL RAJHI

REMY ALLEMANE

Shareholders:

Alcazar Capital Partners Fund 1 LP

Gulf Merchant Bank Limited

Gulf Merchant Group Holdings Limited

Hydra Properties

FAHAD ABDULLAH AL RAJHI

ABDULLAH ABDUL-AZIZ AL RAJHI

NABIL MAALOUL

Company Secretary:

Conyers Corporate Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Management Shares

Founders Shares

Nominal Value of One Share:

USD 0.010000

USD 1.000000

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

25 May 2016

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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employee details and client details.As per DFSA rules, financial and identification details of the clients will be collected and processed.In order to ensure complete customer identification and application of Anti Money Laundering measures Clients personal details may be also collected.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,Switzerland,Luxembourg

Former Properties

Company Secretary:

Al Tamimi & Co

Name:

Gulf Merchant Group Limited until 07 July 2009

Directors:

FAHAD ABDULLAH AL RAJHI until 21 June 2012

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