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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Agent

Providing Credit

Arranging Credit and Advising on Credit

Dealing in Investments as Principal

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

3790

Registered offices:

Unit GD-GB-00-06-OF-W1 , Level 6, Gate District Gate Building, Dubai International Financial Centre, Dubai, 6038, United Arab Emirates

Company Information

Name:

Samba Financial Group

Trading Name:

Samba Financial Group (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

09 Apr 2020

Commercial License Validity Date:

08 Apr 2021

Directors:

Ammar Alkhudairy

Yazeed Alhumied

Abdullah Alrowais

Ali Alireza

Khalid Al Sweilem

Ibrahim Almojel

Eyad Alhusain

Fahd Almufarrij

Walid Abanumay

Ali Almansour

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:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration, Regulatory reporting/enquiries, Fraud prevention and apprehension and prosecution of offenders

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal, Employment and Financial Details, Education and Training Details, Goods or Service provided, Nationality.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Saudi Arabia

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