Director:
Abdulhakeem Mohdtayyeb H B Mostafawi ; until 03 March 2019; S Abdulfattah Sayed Mansoor Sharaf ; until 03 March 2019; Alan McAlpine Keir ; until 01 March 2018; RAJA ESSA SALEH ALGURG ; until 27 February 2020; William Charters Patey ; until 20 August 2019;
Shareholder:
HSBC Middle East Holdings B.V.
Update Time:
2020-09-24
Remark:
{"Trading Name": "HSBC Bank Middle East Limited", "Business activities": "Arranging Credit and Advising on Credit; Advising on Financial Products; Arranging Deals in Investments; Arranging Custody; Dealing in Investments as Agent; Dealing in Investments as Principal; Providing Credit; Accepting Deposits; Providing Fund Administration; Providing Custody; Insurance Intermediation", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-06-29", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary Shares; Dated Preference Shares; Undated Preference Shares", "Data Controller": "HSBC Bank Middle East Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}