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Universal Capital Bank AD Podgorica

Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

2154

Registered offices:

Unit OT 17-43 , Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, 507277, United Arab Emirates

Company Information

Name:

Universal Capital Bank AD Podgorica

Trading Name:

Universal Capital Bank AD Podgorica (DIFC Representative Office )

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

21 04 2016

Commercial License Validity Date:

20 04 2022

Directors:

Milos Pavlovic

Company Secretary:

Georgios Lychnos

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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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