Director:
Lara Malaeb ; until 27 September 2018; Alia Haskouri-Azzaoui ; until 26 January 2020; Alice Read ; until 11 July 2017; Norbert Jan Neijzen ; until 19 March 2018; James Edward Burdett ; until 19 March 2019
Shareholder:
TLG Commercial Brokers LLC ; until 07 September 2020
Update Time:
2020-09-24
Remark:
{"Trading Name": "DOTW KSA Ltd", "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": "2020-10-08", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "DOTW KSA Ltd", "Permits required by Data Controller": "", "Notification of Personal Data operations": "No", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}