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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

Legal Structure:

Recognised Company

Date of Incorporation :

21 09 2015

Commercial License Validity Date:

20 Sep 2021

Directors:

Henry Chinedu Onwuzurigbo

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Ayodeji Adewumi, 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

List of Jurisdictions to which Personal Data may be transferred:

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:

John Richard McLean Weguelin until 14 August 2017

Ian Douglas Francis Ogilvie until 16 December 2020

Anthony Uchenna Uzoebo until 17 April 2019

Business activities:

Advising on Financial Products or Credit until 01 February 2017

Arranging Credit or Deals in Investments until 01 February 2017

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