Director:
Mohammed Zaffrullah Khan ; until 18 April 2016
Shareholder:
Mohammed Zaffrullah Khan ; until 23 June 2016; Abdul Ali Cheema ; until 23 June 2016; Duncan Kabui ; until 23 June 2016
Update Time:
2020-09-24
Remark:
{"Trading Name": "GenCap", "Business activities": "Arranging Credit or Deals in Investments; Advising on Financial Products or Credit", "Type of License": "Regulated (Pending DFSA Authorization)", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "", "Financial Year End": "", "Class of Issued Shares": "A", "Data Controller": "GenCap (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"}