DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Dealing in Investments as Agent

Providing Credit

Dealing in Investments as Principal

Registered Number:

3790

Registered offices:

Unit GD-GB-00-06-OF-W1 , Level 6, Gate District Gate Building, Dubai International Financial Centre, Dubai, 6038, United Arab Emirates

Company Information

Name:

The Saudi National Bank

Trading Name:

The Saudi National Bank ( DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

09 04 2020

Commercial License Validity Date:

08 04 2022

Directors:

Ammar Alkhudairy

Yazeed Alhumied

Abdullah Alrowais

Ibrahim Almojel

Saeed AL GHAMDI

Shila AL ROWAILY

Rashed SHARIF

Saoud ALJUHNI

Ziad Mohammed S AlTunisi

Zaid ALGWAIZ

Abdulrahman ALODAN

DNFBP: DIFC 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration, Regulatory reporting/enquiries, Fraud prevention and apprehension and prosecution of offenders

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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal, Employment and Financial Details, Education and Training Details, Goods or Service provided, Nationality.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Saudi Arabia


Former Properties

Trade Name:

Samba Financial Group (DIFC Branch)

Saudi National Bank ( DIFC Branch)

Name:

Samba Financial Group until 05 May 2021

Saudi National Bank until 06 May 2021

Directors:

Ali Alireza until 28 September 2021

Khalid Al Sweilem until 28 September 2021

Eyad Alhusain until 28 September 2021

Fahd Almufarrij until 28 September 2021

Walid Abanumay until 28 September 2021

Ali Almansour until 28 September 2021

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