Director:
ANDREW THOMAS MENZIES FREEMAN; SUDEB SARBADHIKARY ; until 29 May 2012; MARGRITH LUTSCHG EMMENEGGER ; until 28 April 2015; MANINDER BHANDARI; VEENA VIKAS MANKAR ; until 28 April 2015; TAREQ ALSALEH; Anand Padmanaban ; until 28 April 2015; RAJESH THAPAR; Ana
Shareholder:
FIMFactors B.V.
Update Time:
2020-09-24
Remark:
{"Trading Name": "MENAFACTORS LTD.", "Business activities": "Arranging Credit and Advising on Credit; Providing 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": "MENAFACTORS 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"}