Director:
SULAIMAN AL-RUBAIE ; until 22 January 2014; RAJIV NAKANI ; until 26 January 2014; BADER AL SUMAIT ; until 13 March 2017; NASER AL-KHALED ; until 22 January 2014; Maha Kh S Al-Ghunaim ; until 23 February 2017; Rasha Al Qenaei ; until 30 October 2018
Shareholder:
Global Capital Management Limited
Update Time:
2020-09-24
Remark:
{"Trading Name": "Global Investment House (DIFC) Limited", "Business activities": "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": "2020-03-25", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Global Investment House (DIFC) 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"}