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CIMD (Dubai) Limited (United Arab Emirates) - Phone - Address

CIMD (Dubai) Limited is a United Arab Emirates company, located in Unit 711, 712, Level 0007, Liberty House, Dubai International Financial Centre, Dubai, 506776, United Arab Emirates, you can browse CIMD (Dubai) Limited phone, address, contact person, products and services, website, and etc for free. CIMD (Dubai) Limited business info all on bizdirlib.com.

Company Information



Company Name: CIMD (Dubai) Limited
Registration Code: 1225
Country: United Arab Emirates
Status: Active
Date of Establishment: 2012-06-13
Address: Unit 711, 712, Level 0007, Liberty House, Dubai International Financial Centre, Dubai, 506776, United Arab Emirates
Total No. of Issued Shares: 110,000.000000

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Director: BEATRIZ SENIS GILMARTIN ; until 28 December 2015; JAVIER DE LA PARTE ; until 10 January 2016; FRANCISCO JAVIER LIEBANA CABRERA ; until 21 March 2019
Shareholder: Corretaje e Información Monetaria y de Divisas S.A.
Update Time: 2020-09-24
Remark:
     {"Trading Name": "CIMD (Dubai) Limited", "Business activities": "Arranging Credit and Advising on Credit; Advising on Financial Products; Arranging Deals in Investments; Dealing in Investments as Agent; 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": "2021-06-12", "Financial Year End": "December 31", "Class of Issued Shares": "Ordinary", "Data Controller": "CIMD (Dubai) 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"}