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Orion Capital Limited (United Arab Emirates) - Phone - Address

Orion Capital Limited is a United Arab Emirates company, located in Not Available, you can browse Orion Capital Limited phone, address, contact person, products and services, website, and etc for free. Orion Capital Limited business info all on bizdirlib.com.

Company Information



Company Name: Orion Capital Limited
Registration Code: 0607
Country: United Arab Emirates
Status: Pending Dissolution
Date of Establishment: 2008-04-13
Address: Not Available
Total No. of Issued Shares: 0.000000

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Director: Kerim Mitri; WALID ABDEL KHALEQ MOHAMMAD; NIDAL ABDEL KHALEQ MOHAMMAD; AHMAD OMAR EL-KHATIB; Anna Dadic; DANNY DAGHER
Shareholder: Orion Holding Overseas Limited
Update Time: 2020-09-24
Remark:
     {"Trading Name": "Orion Capital Limited", "Business activities": "Arranging Custody; Dealing in Investments as Principal; Dealing in Investments as Agent; Arranging Credit or Deals in Investments; Advising on Financial Products or Credit", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2010-04-13", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Orion Capital 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"}