DIFC

Kuwait Turkish Participation Bank (Dubai) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Custody

Managing Assets

Dealing in Investments as Principal

Dealing in Investments as Agent

Managing a Profit sharing Investment Account

Providing Credit

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

886

Registered offices:

Not Available

Company Information

Name:

Kuwait Turkish Participation Bank (Dubai) Limited

Trading Name:

Kuwait Turkish Participation Bank (Dubai) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 11 2009

Date of Dissolution:

13 08 2017

Directors:

ABDUL WAHEED RATHORE

BILAL SAYIN

DAVUT GAZI BENLI

UFUK UYAN

KHALED N A ALFOUZAN

AHMET KARACA

RUSEN AHMET ALBAYRAK

YURTTASER CETIN

Shareholders:

Kuwait Turkish Participation Bank Inc

Company Secretary:

Mohammad Usman Saleem Butt

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 500000.000000

Liquidator Name:

Mr. Asad Abbas

Date of Commencement of Liquidation:

04 May 2017

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, Legal Services, Turkey - BRSA (Banking Regulation and Supervision Agency) regulatory requirments

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Turkey

Former Properties

Company Secretary:

HASAN CAGRIL SARI until 04 March 2013

MURAT CAN YOLUKER until 03 April 2011

MURAT ALABAS

Yaser Manzoor until 12 August 2015

Directors:

AHMET TARIK TUZUN until 13 November 2013

YAVUZ YETER

MOHAMMAD SHUJAUDDIN AHMED until 13 August 2015

MURAT CETINKAYA until 26 July 2012

RAHIM ALBAYRAK until 13 August 2015

AHMET BICER until 31 December 2012

CETIN YURTTASER until 28 January 2011

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