Director:
Alireza Mahdavi ; until 15 July 2020; Julian Ansingh ; until 14 June 2020
Shareholder:
Michael Pacha ; until 19 March 2017
Update Time:
2020-09-24
Remark:
{"Trading Name": "Index & Cie Limited", "Business activities": "Arranging Deals in Investments; Managing Assets; Advising on Financial Products; Arranging Credit and Advising on Credit; Arranging Custody", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-11-22", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Index & Cie 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"}