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, 333418, 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

Type of Entity:

Foreign Recognized Company

Date of Registration:

21 Apr 2016

Country of Registration:

Serbia and Montenegro

Commercial License Validity Date:

20 Apr 2019

Directors:

Milos Pavlovic

Company Secretary:

Georgios Lychnos

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Number of Issued Shares:

0.000000

Data Protection

Data Controller:

Universal Capital Bank AD Podgorica

DIFC Registered Number:

2154

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Transfers of Personal Data:

Not Applicable

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