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Company Overview

Status of registration:


Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:


Registered offices:

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

Company Information


Zenith Bank (UK) Limited

Trading Name:

Zenith Bank (UK) Limited (DIFC Branch)

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Recognised Company

Date of Incorporation :

21 09 2015

Commercial License Validity Date:

20 09 2023


Paul Omoikhudu Ovbiagele

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:


Data Protection Officer:

Syed Rahman, United Arab Emirates


Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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)


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


Anthony Uchenna Uzoebo until 17 April 2019

Ian Douglas Francis Ogilvie until 16 December 2020

Henry Chinedu Onwuzurigbo until 04 February 2022

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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