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Company Overview

Status of registration:

Active

Business activities:

Accepting Deposits

Arranging Custody

Providing Credit

Dealing in Investments as Principal

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

1309

Registered offices:

Unit - 208, 209 & 210 Level 2, Gate Village Building 10, Dubai International Financial Centre, Dubai, 507255, United Arab Emirates

Company Information

Name:

Union Bank of India

Trading Name:

UBI (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

12 Dec 2012

Commercial License Validity Date:

11 Dec 2020

Directors:

RAJKIRAN GUNDYADKA RAI

GOPAL SINGH GUSAIN

DINESH KUMAR GARG

BIRUPAKSHA MISHRA

MANAS RANJAN BISWAL

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

NARENDRA KUMAR RAGHURAMA VISHALAKSHI, United Arab Emirates

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:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Debt Administration and Factoring, Information & Data Bank Administration, Policing, Provision of Financial Services, Customer Due Diligence and legal actions based on applicable laws

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 data of Clients, Employees and their dependents, KYC information for Due diligence and financial details, Employment details, photographs of employees, their dependents and clients. Health information of employees and their dependents (for the purpose of medical leaves and reimbursement of medical expenditures).

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List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Company Secretary:

MONIKA KALIA MONIKA SINGH until 22 November 2018

Directors:

DIPANKAR CHATTERJI DIPANKAR CHATTERJI until 18 August 2016

RAKESH SETHI until 18 August 2016

ARUN TIWARI until 30 July 2017

ATUL AGARWAL ATUL AGARWAL until 18 August 2016

BAIDYANATH BHATTACHARJEE BAIDYANATH BHATTACHARJEE until 18 August 2016

SUBHASH SHEORATAN MUNDRA SUBHASH SHEORATAN MUNDRA until 20 January 2013

SURESH KUMAR JAIN SURESH KUMAR JAIN until 26 April 2015

RAVINDRARAI H.DHOLAKIA RAVINDRARAI H.DHOLAKIA until 15 November 2018

NARAYANA SHANKAR NARAYANA SHANKAR until 18 August 2016

ACHINTAN BHATTACHARYA ACHINTAN BHATTACHARYA until 30 September 2013

BRIJ MOHAN SHARMA BRIJ MOHAN SHARMA until 15 April 2013

KANDIKUPPA SUBRAHMANYAM KANDIKUPPA SUBRAHMANYAM until 02 August 2015

CHANDAN SINHA CHANDAN SINHA until 31 May 2013

DEBABRATA SARKAR DEBABRATA SARKAR until 30 November 2013

GOPAL KRISHAN LATH GOPAL KRISHAN LATH until 19 November 2018

KISHOR PIRAJI KHARAT until 06 September 2015

VINOD KUMAR KATHURIA until 27 August 2018

RAJ KAMAL VERMA until 21 May 2019

ATUL KUMAR GOEL until 19 November 2018

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