Director:
ISMAIL AMIN; SALAHEDDIN MUSSA ; until 16 April 2014; DENNIS WIJSMULLER ; until 04 March 2015; LUAY AL QATAMI ; until 04 March 2015; SAMI SINDI ; until 04 March 2015; ADEL AL HOSANI; JOHN ELDREDGE ; until 04 March 2015; RIAD MELITI ; until 04 March 2015; HA
Shareholder:
Arqaam Capital Limited ; until 11 June 2018
Update Time:
2020-09-24
Remark:
{"Trading Name": "ARQAAM CAPITAL LIMITED", "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; Dealing in Investments as Agent; Dealing in Investments as Principal; Providing Custody", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-03-28", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "ARQAAM 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"}