Director:
AZZAM RAFIQ ALI MASRI ; until 08 July 2015; MOHAMMAD ALI KHALIL DAHMASH ; until 04 November 2018
Shareholder:
Arbah Holdings Limited
Update Time:
2020-09-24
Remark:
{"Trading Name": "Arbah Capital Limited", "Business activities": " Advising on Financial Products or Credit ; until 01 February 2017; Arranging Credit or Deals in Investments ; until 01 February 2017", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-10-11", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Arbah Capital Limited - (In Liquidation)", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}