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 Registration :

21 Sep 2015

Commercial License Validity Date:

20 Sep 2021

Directors:

Ian Douglas Francis Ogilvie

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:

No

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.

Show more

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) until 06 December 2016

Name:

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

Directors:

Anthony Uchenna Uzoebo until 17 April 2019

John Richard McLean Weguelin until 14 August 2017

Business activities:

Advising on Financial Products or Credit until 01 February 2017

Arranging Credit or Deals in Investments until 01 February 2017

For better web experience, please use the website in portrait mode