DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

1958

Registered offices:

Unit  1301-C , Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507015, United Arab Emirates

Company Information

Name:

Zenith Bank (UK) Limited

Trading Name:

Zenith Bank (UK) Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

21 09 2015

Commercial License Validity Date:

20 09 2022

Directors:

Henry Chinedu Onwuzurigbo

Paul Omoikhudu Ovbiagele

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

John Miller, 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, Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Staff Administration NA

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts NA

Description of the Class of Personal Data being Processed:

Financial Details, Expenses of Branch, Corporate Customer & Associated individual Identification Documents and Employment Details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Nigeria


Former Properties

Company Secretary:

Nicholas John Hornsey until 16 April 2019

Sue Lesley McBride until 11 July 2018

Trade Name:

Zenith Bank (UK) Limited - (DIFC Branch)

Name:

Zenith Bank (UK) Limited - (DIFC Branch) until 06 December 2016

Directors:

Anthony Uchenna Uzoebo until 17 April 2019

Ian Douglas Francis Ogilvie until 16 December 2020

John Richard McLean Weguelin until 14 August 2017

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 01 February 2017

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