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State Bank of India, Regional Head Office (MEWANA)

Company Overview

Status of registration:

Active

Business activities:

Administration

Registered Number:

1316

Registered offices:

Unit  204 , Level 2, Liberty House, Dubai International Financial Centre, Dubai, 482033, United Arab Emirates

Company Information

Name:

State Bank of India, Regional Head Office (MEWANA)

Trading Name:

State Bank of India, Regional Head Office (MEWANA)

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

03 01 2013

Commercial License Validity Date:

02 01 2022

Directors:

DINESH KUMAR KHARA

CHALLA SREENIVASULU SETTY

ASHWANI BHATIA

ASHWINI TEWARI

SWAMINATHAN JANAKIRAMAN

Company Secretary:

SHAM KANATHILA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

VIKRANT MATTOO, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

List of Jurisdictions to which Personal Data may be transferred:

Bahrain, Oman, United Arab Emirates, South Africa, India, Maldives


Former Properties

Directors:

SHAMSHER SINGH until 24 November 2019

RAJNISH KUMAR until 27 October 2020

PARVEEN KUMAR GUPTA until 03 June 2020

ARIJIT BASU until 15 November 2020

ANSHULA KANT until 16 October 2019

SANJEEV NAUTIYAL until 25 August 2016

VENKATA SRI RAMANA RAO THOTA until 20 November 2018

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