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 GV08-1st Floor-Full Floor , Level 0001, Gate Village Building 8, Dubai International Financial Centre, Dubai, 30444, United Arab Emirates
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 2022
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:
John Tothill
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
1500000000 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share
1125000 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
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
List of Jurisdictions to which Personal Data may be transferred:
Hong Kong, United Arab Emirates, India
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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