Status of registration:
Dissolved
Business activities:
Providing Credit
Providing Fund Administration
Advising on Financial Products or Credit
Arranging Credit or Deals in Investments
Arranging Custody
Providing Trust Services
Accepting Deposits
Dealing in Investments as Principal
Dealing in Investments as Agent
Managing Assets
Providing Custody
Acting as a Trustee of a fund
Registered Number:
259
Registered offices:
Not Available
Name:
HSBC BANK MIDDLE EAST LIMITED
Trading Name:
HSBC Bank Middle East LTD- DIFC Branch
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
21 09 2006
Place of Origin:
Jersey (Channel Islands)
Date of Dissolution:
28 02 2016
Directors:
SAYED ABDULFATTAH SAYED MANSOOR SHARAF
SIMON NIGEL COOPER
Company Secretary:
John Tothill
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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, 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
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
MICHAEL JAMES SEGUSS until 30 June 2009
Directors:
RICHARD WILLIAM LEWIS GROVES
YOUSSEF ASSAAD NASR
JOHN CHARLES PERRY
WALID FAIZ BOUSTANY
NIALL SCOTT KILGOUR BOOKER
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