Company Overview

Status of registration:

Pending De-registration

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

0118

Registered offices:

Not Available

Company Information

Name:

ICBC Standard Bank Plc

Trading Name:

ICBC Standard Bank Plc (DIFC Branch)

Status of Registration:

Pending De-registration

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Registration :

02 Jan 2006

Commercial License Validity Date:

01 Jan 2020

Directors:

Lubin Wang

Ruixiang Han

Binliang Jin

Isabella Derizans da Costa Mendes

Garry Jones

Yabing Hu

David Hodnett

Philip Hurley

BAREND JOHANNES KRUGER

ANDREW WARWICK SIMMONDS

SHOUJIANG WANG

Wenbin Wang

Judith Elizabeth Eden

Company Secretary:

Robert Otterson

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Provision of Financial Services, Staff Administration, KYC

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Company Secretary:

SUSAN SMOLLETT until 08 October 2015

Trade Name:

Standard Bank Plc until 02 April 2015

ICBC Standard Bank Plc (Dubai Branch) until 05 October 2015

Name:

Standard Bank Plc until 02 April 2015

ICBC Standard Bank Plc until 05 October 2015

ICBC Standard Bank Plc (DIFC Branch) until 27 October 2016

Directors:

Andrew Hall until 17 November 2019

Hailu Wang until 17 April 2019

Guido Haller until 10 September 2020

JOHN HELENIUS MAREE until 10 January 2016

DEREK EDWARD COOPER until 13 May 2010

DAVID JOSEPH DUFFY until 20 October 2010

MARK EDWARD AUSTEN until 10 January 2016

GERT VOGEL until 01 May 2013

MYLES JOHN DENNISS RUCK

TIMOTHY GEORGE WHEELER

JENNIFER KATHERINE KNOTT until 10 January 2016

PETER DAVID SULLIVAN until 10 January 2016

TERENCE ROSS SMEETON

CHRISTOPHER JULIAN SHERIDAN until 19 September 2016

HENRY ERIC STAUNTON until 19 September 2016

BRUCE ANTHONY URSELL

GRANT ALAN RODERICK JOYCE until 10 January 2016

ROBERT ALEXANDER LEITH until 30 November 2011

DAVID PATRICK BURGESS until 10 January 2016

PETER GERARD WHARTON-HOOD until 14 August 2013

RUBEN VARDANYAN until 05 May 2011

DAVID CHARLES MUNRO until 10 August 2017

EDWARD JOSEPH GIERA until 03 January 2019

JIANFENG ZHENG until 22 September 2016

JINLEI XU until 12 February 2017

MARC MARTIN VAN DER SPUY until 07 April 2019

MINGQIANG BI until 09 February 2017

PEITAO CHEN until 26 January 2016

QIAN HOU until 29 May 2016

Ying Wang until 31 October 2016

Ruwan Upendra Weerasekera until 07 April 2019

Yabing Hu until 22 October 2018

Fang Hu until 29 October 2017

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 01 February 2017

For better web experience, please use the website in portrait mode