DIFC
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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

3351

Registered offices:

Unit GD-GB-00-15-BC-41-0 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

The Mauritius Commercial Bank Limited

Trading Name:

MCB (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

17 06 2019

Commercial License Validity Date:

16 06 2022

Directors:

Jean François Desvaux de Marigny

Jonathan Crichton

Uday Kumar Gujadhur

Alain Law Min

Philippe Ledesma

Jean Michel Ng Tseung

Su Ong

Simon Walker

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

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, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Insurance Administration, Pensions Administration, Staff Administration

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

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

Mauritius, United Arab Emirates


Former Properties

Directors:

Raoul Gufflet until 21 January 2021

Simon-Pierre Rey until 08 June 2020

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