Company Overview
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
1273
Registered offices:
111-115,Level 1, Gate Village Building 5, Dubai International Financial Centre, Dubai, 53089, United Arab Emirates
Company Information
Name:
Wells Fargo Bank, National Association
Trading Name:
Wells Fargo Bank (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
07 Oct 2012
Commercial License Validity Date:
06 Oct 2021
Directors:
Shoar Hassan
Company Secretary:
Anthony Robert Augliera
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection
Data Protection Officer Appointed:
Yes
Data Protection Officer:
SAMANTHA DAVENPORT, United Kingdom
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, Information & Data Bank Administration, Licensing & Registration, Property Management, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates Officers, Directors and or
Description of the Class of Personal Data being Processed:
Personal details Family details of employees Employment details Financial details Business contact details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Dominican Republic, India, Cayman Islands, United States
Former Properties
Trade Name:
Wells Fargo Bank until 08 October 2015
Name:
Wells Fargo Bank, National Association (DIFC Branch) until 28 September 2016
Wells Fargo Bank, National Association until 08 October 2015
Company Secretary:
MARVIN KEITH JACKSON until 26 August 2020
