Company Overview
Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Providing Custody
Providing Fund Administration
Accepting Deposits
Dealing in Investments as Agent
Dealing in Investments as Principal
Arranging Custody
Providing Credit
Providing Trust Services
Registered Number:
0042
Registered offices:
Unit 301 , Level 3, Gate Precinct Building 1, Dubai International Financial Centre, Dubai, 999, United Arab Emirates
Company Information
Name:
Standard Chartered Bank
Trading Name:
Standard Chartered Bank (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
12 May 2005
Commercial License Validity Date:
11 May 2021
Directors:
Mark Smith
ANDREW NIGEL HALFORD
William Thomas Winters
Tracey Jayne Clarke
Company Secretary:
Amanda Mellor
Andrew Green
DNFBP: 
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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Legal Services, Pensions Administration, Policing, Property Management, Provision of Financial Services, Research, Staff Administration, Management of the business, legal and regulatory compliance, research, operations and service delivery
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Participants in competitions, parties with contractual or business interest, public figures, associates
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:
Germany, Guernsey, Jersey, Netherlands, Poland, Switzerland, United Kingdom, Malaysia, India, United Arab Emirates, Thailand, Singapore, Hong Kong, China, Cayman Islands, United States
Former Properties
Company Secretary:
MICHELLE AMEY until 29 January 2020
JULIE BAMFORD until 31 December 2009
ANNEMARIE VERNA FLORENCE DURBIN until 31 March 2016
Trade Name:
Standard Chartered Bank until 08 May 2017
Directors:
PETER ALEXANDER SANDS until 15 June 2015
ALUN MICHAEL GUEST REES until 01 May 2017
VISWANATHAN SHANKAR until 02 July 2015
TIMOTHY JOHN MILLER until 31 March 2016
STEFANO BERTAMINI until 31 March 2014
MICHAEL BERNARD DENOMA
GARETH RICHARD BULLOCK until 01 May 2010
RICHARD HENRY MEDDINGS until 30 June 2014
JASPAL SINGH BINDRA until 06 July 2015
