Director:
Mohammad JKH D AlMarzooq; Rashed Ismaeel Khalil AlMeer; Mohammed Fouad AlGhanim; Michael Gerald Essex; Adel Mohamed Abdelshafe Ellabban; Keith Henry Gale; Ganesh Cherapuram Balasubramanian; Hamad M A AlHumaidhi; Mohamed Tareq Mohamed Sadeq Mohamed Akbar
Shareholder:
Ahli United Bank B.S.C.
Update Time:
2020-09-24
Remark:
{"Trading Name": "Ahli United Bank Limited", "Business activities": "Managing a Profit sharing Investment Account; Dealing in Investments as Agent; Accepting Deposits; Managing Assets; Arranging Deals in Investments; Advising on Financial Products; Arranging Credit and Advising on Credit; Providing Credit; Arranging Custody; 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": "", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Ahli United Bank 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"}