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Gulf Merchant Bank Limited (United Arab Emirates) - Phone - Address

Gulf Merchant Bank Limited is a United Arab Emirates company, located in Not Available, you can browse Gulf Merchant Bank Limited phone, address, contact person, products and services, website, and etc for free. Gulf Merchant Bank Limited business info all on bizdirlib.com.

Company Information



Registration Code: 0262
Country: United Arab Emirates
Status: Dissolved
Date of Establishment: 2006-09-25
Address: Not Available
Total No. of Issued Shares: 256,999,802.000000

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Director: FAHAD ABDULLAH AL RAJHI ; until 21 June 2012; EIRVIN BEE KNOX
Shareholder: Alcazar Capital Partners Fund 1 LP; Gulf Merchant Bank Limited; Gulf Merchant Group Holdings Limited; Hydra Properties; FAHAD ABDULLAH AL RAJHI; ABDULLAH ABDUL-AZIZ AL RAJHI; NABIL MAALOUL
Update Time: 2020-09-24
Remark:
     {"Trading Name": "Gulf Merchant Bank Limited", "Business activities": "Managing Assets; Dealing in Investments as Agent; Arranging Credit or Deals in Investments; Arranging Custody; Advising on Financial Products or Credit; Dealing in Investments as Principal", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "", "Financial Year End": "December 31", "Class of Issued Shares": "Management Shares; Founders Shares", "Data Controller": "Gulf Merchant Bank 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"}