BankMed SAL

Activeis not in process of liquidation on Aug 15, 2022

SummaryRefreshLast updated: Aug 15, 2022

NameBankMed SAL
Alternative names
  • BankMed (DIFC Branch)
Status
  • ActiveActive
Jurisdiction ActiveDubai (UAE)
BarcodeCompany number 1760
LEI Code
  • 213800KB2H5HCMMC1L53
Incorporation Date14 Jan 2015 (8 years ago) (2 companies with the same date)
Legal formRecognized company
Type of activity

Primary:

  • - Arranging Credit and Advising on Credit
  • - Arranging Deals in Investments
  • - Advising on Financial Products
  • - Providing Custody
  • - Dealing in Investments as Principal
  • - Dealing in Investments as Agent
  • - Providing Credit
  • - Accepting Deposits

Secondary:

  • - Arranging Credit and Advising on Credit
  • - Arranging Deals in Investments
  • - Advising on Financial Products
  • - Providing Custody
  • - Dealing in Investments as Principal
  • - Dealing in Investments as Agent
  • - Providing Credit
  • - Accepting Deposits

Contact details

Location of the legal entity
Legal addressUnit Unit 28-01 , Level 28, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506933, United Arab Emirates

Officers

DirectorVasileios Psaltis
  • Resigned on - 30 Oct 2019
Stanislas Hauss - Boncza
  • Resigned on - 10 Nov 2018
Salim Chahine
  • Resigned on - 24 Jun 2020
Ricardos Rahme
  • Resigned on - 10 Nov 2018
Raya Haffar El Hassan Raoul Nehme
  • Resigned on - 30 Oct 2019
Philip Khoury
  • Resigned on - 11 Jun 2020
Nazik Odah Nazek HaririNada Abdel Sater
  • Resigned on - 19 Oct 2020
Mohammed Hariri
  • Resigned on - 15 Oct 2020
Michel Accad
  • Resigned on - 15 Oct 2020
Maya El Dabbagh
  • Resigned on - 24 Jun 2020
Maroun Asmar
  • Resigned on - 02 Apr 2020
Hani Fadayel
  • Resigned on - 10 Nov 2018
Groupmed Sal Holding Ghazi Youssef
  • Resigned on - 10 Nov 2018
Basile Yared
  • Resigned on - 30 Oct 2019
ShareholderGroupmed Sal Holding
Company secretaryOussama SalmanAref Mneimne
  • Resigned on - 23 Dec 2018

Data from the LEI register

213800KB2H5HCMMC1L53
Legal nameBANKMED (DIFC BRANCH)
Registration date12 Oct 2017
Status
  • ActiveIssued
IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
Last updated01 Sep 2021
Next renewal12 Oct 2022

Sources: DIFC - The Leading International Financial Hub