Director:
Stewart Dearden ; until 03 April 2017; TAREK AZIZ SULTAN ESSA HUSAIN ; until 28 December 2009; NICHOLAS JOHN BACON; SAMER Zahid H ALSAIFI ; until 04 March 2015; MAROUN SEMAAN ; until 17 October 2016; STEPHEN PHILIP MALLET; CHARBEL ABOU-JAOUDE ; until 04 Ma
Shareholder:
Orinvest Group S.A. ; until 04 January 2017; The Public Warehousing Company K.S.C.; RMN Investments Ltd ; until 04 January 2017; Riverbend Limited ; until 04 January 2017
Update Time:
2020-09-24
Remark:
{"Trading Name": "Alcazar Capital", "Business activities": "Advising on Financial Products; Arranging Deals in Investments; Arranging Credit and Advising on Credit; Managing a collective Investment Fund; Managing Assets; Arranging Custody", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-10-28", "Financial Year End": "December 31", "Class of Issued Shares": "Preferred; Ordinary", "Data Controller": "Alcazar 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"}