Director:
Patricia Frances van Rooijen ; until 03 February 2020; Alia Haskouri-Azzaoui ; until 26 January 2020; Deepak Jayantilal Jain ; until 02 February 2016; Norbert Jan Neijzen ; until 28 March 2018; Lara Malaeb ; until 23 September 2018
Shareholder:
Agility Logistics LLC ; until 11 February 2016; Tri Star Transport LLC ; until 14 December 2016
Update Time:
2020-09-24
Remark:
{"Trading Name": "Agility Raven SPC 1 Limited", "Business activities": "Qualifying Purpose of Structured Financing", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-01-19", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Agility Raven SPC 1 Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "No", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}