Director:
Hilal Hussein A. Al-Banawi ; until 06 January 2020; HUSSEIN ALI AL-BANAWI ; until 06 January 2020; NABIL ALI MUKHTAR HASSAN ALYOUSUF ; until 06 January 2020; GHAZI FAISAL BINZAGR ; until 06 January 2020; WALEED ALI AL-BANAWI ; until 01 July 2014; SAMEER KA
Shareholder:
WALEED ALI AL-BANAWI; ALI MOHAMMED AL-BANAWI; HUSSEIN ALI AL-BANAWI ; until 28 September 2016; Urjuwan Investments Ltd ; until 19 July 2020
Update Time:
2020-09-24
Remark:
{"Trading Name": "The Industrial Group Ltd", "Business activities": "Managing Office", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-01-25", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "The Industrial Group 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"}