Director:
Amber Kapadia ; until 29 June 2016
Shareholder:
Habibullah Kapadia; Amber Kapadia; Joseph Anthony Gonsalves; Mohsin Gulamhussein Somji
Update Time:
2020-09-24
Remark:
{"Trading Name": "Habib Capital Limited", "Business activities": "Managing a collective Investment Fund; Advising on Financial Products; Arranging Credit and Advising on Credit; Arranging Deals in Investments; Managing Assets; Arranging Custody", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-06-06", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Habib Capital 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"}