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Company Overview
Status of registration:
Active
Business activities:
Arranging Custody
Providing Custody
Providing Fund Administration
Providing Credit
Dealing in Investments as Principal
Accepting Deposits
Insurance Intermediation
Dealing in Investments as Agent
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
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
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 Jun 2016
Commercial License Validity Date:
29 Jun 2021
Directors:
David Dew
AMINA ABDULWAHED HASSAN ALRUSTAMANI
David Gordon Eldon
Christopher David Spooner
Neslihan ERKAZANCI
Muna Algurg
Martin Tricaud
John Raine
John Bartlett
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
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:
932,005,001.000000
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, 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:
Guernsey, Jersey, United Kingdom, United Arab Emirates, India, Hong Kong
Former Properties
Directors:
Khalid Abdullah Abdulaziz Al Molhem until 22 February 2018
Thomas Lindsay Slattery until 17 January 2018
William Charters Patey until 20 August 2019
RAJA ESSA SALEH ALGURG until 27 February 2020
Alan McAlpine Keir until 01 March 2018
S Abdulfattah Sayed Mansoor Sharaf until 03 March 2019
Abdulhakeem Mohdtayyeb H B Mostafawi until 03 March 2019
Georges Elhedery until 10 June 2019
