DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Arranging Custody

Dealing in Investments as Agent

Dealing in Investments as Principal

Providing Credit

Accepting Deposits

Providing Fund Administration

Providing Custody

Insurance Intermediation

Registered Number:

2199

Registered offices:

Unit Precinct 2-4th Floor-Unit 401 , Level 4, Gate Precinct Building 02, Dubai International Financial Centre, Dubai, 30444, United Arab Emirates

Company Information

Name:

HSBC Bank Middle East Limited

Trading Name:

HSBC Bank Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

30 06 2016

Commercial License Validity Date:

29 06 2023

Directors:

David Dew

John Bartlett

John Raine

Amina Abdulwahed Hassan AlRustamani,

Neslihan ERKAZANCI

MUNA ESSA ALGURG

Christopher David Spooner

Stephen Moss

Samir Assaf

Shareholders:

HSBC Middle East Holdings B.V.

Company Secretary:

Tunde Darvai Taylor

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

931055001 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share


475000 issued shares of Class Class A Preference Shares with a nominal value of USD 1 per Share


225000 issued shares of Class Class B Preference Shares with a nominal value of USD 1 per Share


750000000 issued shares of Class Class C Preference Shares with a nominal value of USD 1 per Share


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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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Information & Data Bank Administration, Provision of Financial Services, Staff Administration, Marketing,prevention of financial crime,risk management,compliance with laws and regulations,disclosure to authorities

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Consultants and Professional Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Hong Kong, India, United Arab Emirates


Former Properties

Company Secretary:

John Tothill until 29 September 2022

Directors:

Martin Tricaud until 22 April 2021

Abdulhakeem Mohdtayyeb H B Mostafawi until 03 March 2019

S Abdulfattah Sayed Mansoor Sharaf until 03 March 2019

Alan McAlpine Keir until 01 March 2018

David Gordon Eldon until 03 June 2021

Raja Al Gurg until 27 February 2020

William Charters Patey until 20 August 2019

Thomas Lindsay Slattery until 17 January 2018

Khalid Abdullah Abdulaziz Al Molhem until 22 February 2018

Georges Elhedery until 10 June 2019

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