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Company Overview

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:

0259

Registered offices:

Not Available

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

Legal Structure:

Foreign Recognized Company

Date of Registration:

21 Sep 2006

Place of Origin:

Jersey (Channel Islands)

Date of Dissolution:

28 Feb 2016

Directors:

SAYED ABDULFATTAH SAYED MANSOOR SHARAF

SIMON NIGEL COOPER

Company Secretary:

John Tothill

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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