Director:
Mohamed Hadi AlHussaini ; until 19 October 2017
Shareholder:
AU GCC ; until 18 June 2020; FFJ Investments Limited ; until 31 October 2016
Update Time:
2020-09-24
Remark:
{"Trading Name": "Badwa Capital Limited", "Business activities": "Managing a collective Investment Fund; Arranging Credit and Advising on Credit; Advising on Financial Products; Arranging Deals in Investments", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-12-29", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Badwa 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"}