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: DIFC 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

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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

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