Director:
Gerard Robert Antoine Aquilina ; until 10 September 2018; Khaled Suleiman ; until 08 April 2020; ROSSI GIOVANNI ; until 04 March 2015; BRUNO DOEBELI; HUSSAIN MAHYOOB SULTAN ; until 04 March 2015; ALI REZA KHATAU ; until 31 March 2012; PRADEEP GUPTA ; until
Shareholder:
Hinduja Bank (Switzerland) Limited
Update Time:
2020-09-24
Remark:
{"Trading Name": "Hinduja Bank", "Business activities": "Providing Custody; Advising on Financial Products; Arranging Credit and Advising on Credit; Arranging Deals in Investments; Managing Assets; Dealing in Investments as Agent; Arranging Custody; Providing Credit; Accepting Deposits", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-03-08", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Hinduja 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"}