ADVANCE.ENGAGE.ENJOY.

HSBC BANK MIDDLE EAST LIMITED

Business activities:

  • Managing Assets
  • Providing Fund Administration
  • Providing Trust Services
  • Arranging Custody
  • Acting as a Trustee of a fund
  • Providing Custody
  • Dealing in Investments as Agent
  • Arranging Credit or Deals in Investments
  • Advising on Financial Products or Credit
  • Providing Credit
  • Dealing in Investments as Principal
  • Accepting Deposits

Status of Registration: Dissolved

Registered Number: 0259

Registered offices:

Not Available

Contact Details:

HSBC BANK MIDDLE EAST LIMITED +97104 5093325

Company information

Name:
HSBC BANK MIDDLE EAST LIMITED
Trading Name:
HSBC Bank Middle East LTD- DIFC Branch
Status of Registration:
Dissolved
Type of License:
Regulated
Type of Entity:
Foreign Recognized Company
Date of Registration:
21 Sep 2006
Country of Registration:
Jersey (Channel Islands)
Date of Dissolution:
28 Feb 2016
Directors:
SAYED ABDULFATTAH SAYED MANSOOR SHARAF SIMON NIGEL COOPER
Company Secretary:
John Tothill
DNFBP: Designated Non-Financial Businesses and Professions
No
Number of Issued Shares:
0.000000

data protection

Data Controller: HSBC BANK MIDDLE EAST LIMITED
DIFC Registered Number:0259
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 Justice;Administration of Membership Records;Advt, Mrkt & PR for Others;Advt, Mrkt & PR for the DC Itself;Benifits, Grants & Loans Administration;Consultancy & Advisory Services;Credit Referencing;Debt Administration and Factoring;Education;Information & Data Bank Administration;Insurance Administration;Legal Services;Licensing & Registration;Pastoral Care;Pensions Administration;Policing;Private Investigation;Property Management;Provision of Financial Services;Research;Staff Administration
    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:
    Will submit seperately
    Transfers of Personal Data:
    Not Applicable

    Former Properties

    Company Secretary

    MICHAEL JAMES SEGUSSuntil 30 June 2009

    Directors

    RICHARD WILLIAM LEWIS GROVES
    YOUSSEF ASSAAD NASR
    JOHN CHARLES PERRY
    WALID FAIZ BOUSTANY
    NIALL SCOTT KILGOUR BOOKER