Director:
FAHAD ABDULLAH AL RAJHI ; until 21 June 2012; EIRVIN BEE KNOX
Shareholder:
Alcazar Capital Partners Fund 1 LP; Gulf Merchant Bank Limited; Gulf Merchant Group Holdings Limited; Hydra Properties; FAHAD ABDULLAH AL RAJHI; ABDULLAH ABDUL-AZIZ AL RAJHI; NABIL MAALOUL
Update Time:
2020-09-24
Remark:
{"Trading Name": "Gulf Merchant Bank Limited", "Business activities": "Managing Assets; Dealing in Investments as Agent; Arranging Credit or Deals in Investments; Arranging Custody; Advising on Financial Products or Credit; Dealing in Investments as Principal", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "", "Financial Year End": "December 31", "Class of Issued Shares": "Management Shares; Founders Shares", "Data Controller": "Gulf Merchant Bank 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"}