Director:
Teofilo Masera ; until 01 July 2019
Shareholder:
Stephane Hartmann ; until 02 July 2019; Ali-Pasha Bakhtiar ; until 02 July 2019; Nicolas Farah ; until 02 July 2019; Philippe Olivier Houman ; until 02 July 2019
Update Time:
2020-09-24
Remark:
{"Trading Name": "Reyl Finance (MEA) Ltd.", "Business activities": " Arranging Credit or Deals in Investments ; until 01 February 2017; Advising on Financial Products or Credit ; until 01 February 2017", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-07-12", "Financial Year End": "31st December", "Class of Issued Shares": "Class A", "Data Controller": "Reyl Finance (MEA) Ltd.", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}