Director:
ADEL ABDULRAHMAN AL-ANBARI ; until 09 December 2013; FELIX SIM ; until 20 March 2012; ALI JAM ; until 06 December 2012; MAJDI MOHAMED SEDDIQ MOHAMED AL ANSARI ; until 09 December 2013; MOHAMED AHMADI ; until 01 October 2013
Shareholder:
MOHAMED AHMADI ; until 25 March 2015; ALI JAM ; until 23 July 2014; Reza Bafoghi Barkhordari ; until 10 January 2017; Global Investment Bank Limited ; until 10 January 2017
Update Time:
2020-09-24
Remark:
{"Trading Name": "Global Investment Bank Limited", "Business activities": "Arranging Credit and Advising on Credit; Arranging Deals in Investments; Advising on Financial Products; Arranging Custody; Managing a collective Investment Fund; Managing Assets", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2019-12-14", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Global Investment Bank 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"}