Director:
Nasser Saidi ; until 20 June 2019; Christopher Ward ; until 24 June 2019; Jagdeep Singh Kang ; until 08 February 2016; Andrew Sergio Gazitua ; until 20 March 2019
Shareholder:
ACL Equity Partners Limited; Omar Hamad A Almadhi; Elie Abi rached; James Garvey; Christopher Ward; Zaya Advisory Ltd.; Zaina Investments LLC; Ziad Awad
Update Time:
2020-09-24
Remark:
{"Trading Name": "Awad Capital Ltd.", "Business activities": " Arranging Credit or Deals in Investments ; until 01 February 2017; Advising on Financial Products or Credit ; until 28 February 2017", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-01-31", "Financial Year End": "31st December", "Class of Issued Shares": "Founders; A1; A2; A", "Data Controller": "Awad Capital 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"}