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Morgan Gatsby Limited - (In Liquidation) (United Arab Emirates) - Phone - Address

Morgan Gatsby Limited - (In Liquidation) is a United Arab Emirates company, located in Not Available, you can browse Morgan Gatsby Limited - (In Liquidation) phone, address, contact person, products and services, website, and etc for free. Morgan Gatsby Limited - (In Liquidation) business info all on

Company Information

Registration Code: 1340
Country: United Arab Emirates
Status: Pending Dissolution
Date of Establishment: 2013-02-06
Address: Not Available
Total No. of Issued Shares: 1,400,555.000000


Director: PANKAJ PREM GUPTA ; until 07 January 2019; MAZIN MOHAMMAD MOHYELDDIN ALKHATIB ; until 14 January 2019; FARHAN ABDULRAHIM MOHAMMED FARAIDOONI ; until 17 July 2017; MOHAMMAD ABDULLA ALI ALGERGAWI ; until 01 July 2013; Ahmad Abdulla Juma Binbyat ; until 17 Ju
Shareholder: Sidra LLC ; until 06 July 2017; Wadima Investment LLC ; until 06 July 2017
Update Time: 2020-09-24
     {"Trading Name": "Morgan Gatsby", "Business activities": "Arranging Deals in Investments; Advising on Financial Products; Arranging Custody; Dealing in Investments as Agent; Arranging Credit and Advising on Credit", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2019-02-05", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Morgan Gatsby Limited - (In Liquidation)", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}