Director:
Spyros Ioannou ; until 10 August 2017; Manoj Kumar Puthan Kadan ; until 19 February 2018; Kapil Sahni ; until 10 August 2017
Shareholder:
Manoj Kumar Puthan Kadan ; until 25 February 2018
Update Time:
2020-09-24
Remark:
{"Trading Name": "Leo Capital (DIFC) Limited", "Business activities": "Arranging Credit and Advising on Credit; Advising on Financial Products; Arranging Deals in Investments", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "", "Financial Year End": "31st December", "Class of Issued Shares": "A; B", "Data Controller": "Leo Capital (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"}