Director:
Ahmed Ben Halim ; until 01 November 2012; FAYSAL HOSSEIN BADRAN; MOHAMMED SULAIMAN SAYED AL RIFAIE; Hamed Fayez; DOUGLAS MARSTON; ABDELAZIZ EL GENDY ; until 16 July 2013; AHMED FARID AL AULAQI ; until 01 April 2010; RAUL BIANCARDI ; until 09 March 2011; SH
Shareholder:
MOHAMMED SULAIMAN SAYED AL RIFAIE; ABDELAZIZ EL GENDY; Forte Trust Company Limited ; until 21 April 2015; Impandus Enterprises Limited; The Capital Partnership Group Limited ; until 19 June 2016; Westlake Investment Global Inc.; Credit Suisse Trust Limited
Update Time:
2020-09-24
Remark:
{"Trading Name": "THE CAPITAL PARTNERSHIP GROUP LIMITED", "Business activities": "Investment Management", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-10-31", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "THE CAPITAL PARTNERSHIP GROUP 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"}