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The Standard Bank of South Africa Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

1729

Registered offices:

Unit Unit 01 , Level 15, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 482049, United Arab Emirates

Company Information

Name:

The Standard Bank of South Africa Limited

Trading Name:

The Standard Bank of South Africa Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

07 Dec 2014

Commercial License Validity Date:

06 Dec 2021

Directors:

SIMPIWE KENNETH TSHABALALA

ARNO DAEHNKE

Lungisa Fuzile

Company Secretary:

ZOLA STEPHEN

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:

No

Processing of Special Categories of Personal Data:

No

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, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal data may include particulars related of clients. Personal details, family and emergency contact, processing of health insurance claims.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, South Africa


Former Properties

Trade Name:

The Standard Bank of South Africa Limited (Dubai Branch) until 10 January 2016

Name:

The Standard Bank of South Africa Limited (DIFC Branch) until 21 September 2016

The Standard Bank of South Africa Limited until 10 January 2016

Directors:

BAREND JOHANNES KRUGER until 26 November 2019

SIMON PETER RIDLEY until 13 March 2018

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