Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Custody
Arranging Credit and Advising on Credit
Arranging Deals in Investments
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
Name:
The Mauritius Commercial Bank Limited
Trading Name:
The Mauritius Commercial Bank Limited (DIFC Branch)
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 2023
Directors:
Maxime Jean François Desvaux de Marigny
Uday Kumar Gujadhur
Alain Law Min
Philippe Jean Marie Ledesma
Jean Michel Ng Tseung
Su Ong
Simon Walker
Marie Rosiane Johanne Joseph
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Dinesh Ramtohul, Mauritius
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family social circumstances, employment details, financial details, education and training details, caution listing details
List of Jurisdictions to which Personal Data may be transferred:
Mauritius
Business activities:
Operating Representative Office until 05 August 2021
Trade Name:
MCB (DIFC Representative Office)
MCB
MCB ( DFIC Representative Office)
MCB ( DIFC Representative Office)
Directors:
Jonathan Crichton until 29 August 2021
Raoul Gufflet until 21 January 2021
Simon-Pierre Rey until 08 June 2020
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