Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2024
Directors:
Paul Omoikhudu Ovbiagele
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Nigeria
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
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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