Director:
NEIL THOMAS MCDOUGALL ; until 10 March 2020; TAMER WALEED BAZZARI; ANWAR ABUSBAITAN ; until 13 July 2017; George David Woods; SANTHANA KRISHNAN PACKIRISAMY ; until 10 July 2018; Ali Al Shihabi; Michael Warren Kidd ; until 29 September 2014
Shareholder:
Rasmala Investment Holdings (DIFC) Limited
Update Time:
2020-09-24
Remark:
{"Trading Name": "Rasmala Investment Bank Limited", "Business activities": "Arranging Credit and Advising on Credit; Providing Custody; Advising on Financial Products; Arranging Deals in Investments; Managing Assets; Dealing in Investments as Agent; Dealing in Investments as Principal; Arranging Custody", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-11-30", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Rasmala Investment 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"}