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Company Overview

Status of registration:


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:


Registered offices:

Unit  GV08-1st Floor-Full Floor , Level 0001, Gate Village Building 8, Dubai International Financial Centre, Dubai, 30444, United Arab Emirates

Company Information


HSBC Bank Middle East Limited

Trading Name:

HSBC Bank Middle East Limited

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

30 06 2016

Commercial License Validity Date:

29 06 2022


David Dew

John Bartlett

John Raine

Amina Abdulwahed Hassan AlRustamani,


Muna Algurg

Christopher David Spooner

Stephen Moss

Samir Assaf


HSBC Middle East Holdings B.V.

Company Secretary:

John Tothill

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary Shares

Dated Preference Shares

Undated Preference Shares

Nominal Value of One Share:

USD 1.000000

USD 1.000000

USD 1.000000

Number of Issued Shares:


Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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:

List of Jurisdictions to which Personal Data may be transferred:

Hong Kong, United Arab Emirates, India

Former Properties


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 ESSA SALEH ALGURG 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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