Director:
Sagui Mohamed Youssri Hamed Ali; Wasim Ahmed M Attieh; Ali Hashim Sadek Hashim
Shareholder:
Sagui Mohamed Youssri Hamed Ali; Wasim Ahmed M Attieh; Ali Hashim Sadek Hashim
Update Time:
2020-09-24
Remark:
{"Trading Name": "Square Capital Limited", "Business activities": "Arranging Credit and Advising on Credit; Arranging Deals in Investments; Advising on Financial Products", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2019-10-09", "Financial Year End": "31st December", "Class of Issued Shares": "A", "Data Controller": "Square Capital Limited - (In Liquidation)", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}