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Wells Fargo Bank, National Association

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: DIFC 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

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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

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