DIFC

Industrial and Commercial Bank of China (Middle East) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Agent

Managing Assets

Arranging Custody

Dealing in Investments as Principal

Advising on Financial Products or Credit

Accepting Deposits

Arranging Credit or Deals in Investments

Providing Credit

Registered Number:

611

Registered offices:

Not Available

Company Information

Name:

Industrial and Commercial Bank of China (Middle East) Limited

Trading Name:

Industrial and Commercial Bank of China (Middle East) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 04 2008

Date of Dissolution:

27 01 2016

Directors:

QINJUN LIANG

Xiaodong Zhou

GUILU HONG

HONGBO WU

XIANGJUN KONG

ZEYOU SHI

QIAN HOU

XIAOFENG ZHU

Shareholders:

Industrail and Commercial Bank of China Limited

Company Secretary:

Qian Zhang

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

KPMG LLP

Class of Issued Shares:

Common

Nominal Value of One Share:

USD 0.000000

Liquidator Name:

Mr. Hani Bishara

Date of Commencement of Liquidation:

05 January 2016

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:

Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

personal details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

XIE JINTANG until 13 April 2011

Auditor:

Ernst & Young Middle East (Dubai Branch) until 31 December 2013

Directors:

LI YONG

XIANGJUN MA

MEI HUANG until 01 March 2012

ZHIPING TIAN until 28 February 2013

XIAOPENG LI

XINXIANG WEN

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