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 Incorporation :
02 01 2006
Commercial License Validity Date:
01 01 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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
SUSAN SMOLLETT until 08 October 2015
Trade Name:
Standard Bank Plc
ICBC Standard Bank Plc (Dubai Branch)
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
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