Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Custody
Registered Number:
1825
Registered offices:
Unit 15543 , Level 15, Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates
Name:
The Access Bank UK Limited
Trading Name:
The Access Bank UK Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
08 04 2015
Commercial License Validity Date:
07 04 2024
Directors:
James Simmonds
Alyson Jeans
Vikas Monawer
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
The personal data that will be collected and processed will be dependent on the product or service the customer is interested in. The data may include personal details such as name, address, date of birth, place of birth and nationality. It may also include employment details including income and expenditure information as well as information on wealth. In the case of companies, the information collected may include identification and financial information on the company itself as well as in respect of Directors, signatories and beneficial owners. We may collect documents that verify the information provided, for AML and KYC purposes.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Trade Name:
The Access Bank UK Limited
Business activities:
Operating Representative Office until 06 October 2016
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