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

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

Company Information



Company Name: Diwan Capital Limited
Registration Code: 0542
Country: United Arab Emirates
Status: Pending Dissolution
Date of Establishment: 2008-01-27
Address: Not Available
Total No. of Issued Shares: 23,803,570.000000

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Director: BEAT NAGELI; STEVEN HENRY BURNHAM; ROBERT ANGELO BERTCHINGER; MARCO GIUSEPPE WALSER; STEFFEN SCHUBERT; DIDIER VALET; JEAN PIERRE MUSTIER
Shareholder: ANDREY VAVILOV; ALFRED WIEDERKEHR; HH SHEIKH NEHAYAN HAMDAN MOHD ALNEHAYAN; GEORG WIEDERKEHR; Al Deera Holding Company KSCC; Oman Insurance Company PSC; Univest Consultancy Group WLL; Emirates Investment & Development Company PSC
Update Time: 2020-09-24
Remark:
     {"Trading Name": "D1, D1 Capital", "Business activities": "Dealing in Investments as Agent; Advising on Financial Products or Credit; Arranging Credit or Deals in Investments", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; Not Applic", "Commercial License Validity Date": "2011-01-27", "Financial Year End": "31st December", "Class of Issued Shares": "oridinary; ordinary", "Data Controller": "Diwan 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"}