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Company Overview

Status of registration:

Pending De-registration

Business activities:

Operating Representative Office

Registered Number:

2732

Registered offices:

Not Available

Company Information

Name:

RCB Bank Limited

Trading Name:

RCB Bank Limited (DIFC Representative Office)

Status of Registration:

Pending De-registration

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

21 Feb 2018

Place of Origin:

Cyprus

Commercial License Validity Date:

20 Feb 2019

Directors:

Ziad Al-Amin

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Trade Name:

RCB Bank Limited until 01 April 2018

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