Director:
MAZEN MOHAMMED A ALSAEED ; until 18 June 2020; NABEEL MOHAMED ISMAEEL YUSUF KAZAROONI ; until 16 May 2010; Ahmed Ali Hassan Mohamed Ameen ; until 01 March 2018; Mehran Jamsheer ; until 08 December 2009; MOHAMED HASAN ALI ALNUSUF ; until 04 April 2012; Pana
Shareholder:
GFH Financial Group B.S.C.
Update Time:
2020-09-24
Remark:
{"Trading Name": "GFH Capital Limited", "Business activities": "Arranging Credit and Advising on Credit; Advising on Financial Products; Arranging Deals in Investments; Managing a collective Investment Fund; Managing Assets; Dealing in Investments as Agent; 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": "2020-12-21", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "GFH 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"}