Director:
JONATHAN BLAIR LOOK; NASER TAYSEER SHAWKAT AL NABULSI; NARENDRA RUPCHAND GAJRIA
Shareholder:
Al Mal Capital PSC
Update Time:
2020-09-24
Remark:
{"Trading Name": "Al Mal Capital (DIFC) Limited", "Business activities": "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": "", "Financial Year End": "", "Class of Issued Shares": "Ordinary", "Data Controller": "Al Mal Capital (DIFC) 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"}