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Credit Financier Invest (DIFC) Limited (United Arab Emirates) - Phone - Address

Credit Financier Invest (DIFC) Limited is a United Arab Emirates company, located in Unit N701 , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 416217, United Arab Emirates, you can browse Credit Financier Invest (DIFC) Limited phone, address, contact person, products and services, website, and etc for free. Credit Financier Invest (DIFC) Limited business info all on bizdirlib.com.

Company Information



Company Name: Credit Financier Invest (DIFC) Limited
Registration Code: 2432
Country: United Arab Emirates
Status: Active
Date of Establishment: 2017-03-22
Address: Unit N701 , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 416217, United Arab Emirates
Total No. of Issued Shares: 2,000,000.000000

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Director: Hisham Mansour; Eduardo Fakhoury; Ronald Craig Roberts
Shareholder: Gaby Kanj ; until 02 May 2018; Eduardo Fakhoury ; until 27 March 2019; Nayla El Kassis ; until 27 March 2019; Wadih Fakhoury ; until 27 March 2019; Fabio Fakhoury ; until 27 March 2019; Nadim El Kassis ; until 27 March 2019; Ziad Moukarzel ; until 27 March
Update Time: 2020-09-24
Remark:
     {"Trading Name": "CFI", "Business activities": "Arranging Deals in Investments; 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": "2021-03-21", "Financial Year End": "31st December", "Class of Issued Shares": "One Class", "Data Controller": "Credit Financier Invest (DIFC) 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"}