Director:
MOHAMMED SALIH MOHAMMAD ABDUL RAZZAK; SUBHI BENKHADRA; FAISAL YUSUF JANAHI ; until 25 November 2013; STEFAN CNOOPS ; until 28 September 2015
Shareholder:
CHADI ELIAS; KARIM ABOUKHALIL; Esterad Investment Company BSC ; until 25 October 2015; Financial Intellectual Capital; Lakeshore Limited; Palma Capital International Limited
Update Time:
2020-09-24
Remark:
{"Trading Name": "Palma Capital Limited", "Business activities": " Arranging Deals in Investments ; until 07 May 2019; Advising on Financial Products ; until 07 May 2019; Arranging Credit and Advising on Credit ; until 07 May 2019", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; Not Applic", "Commercial License Validity Date": "2020-11-12", "Financial Year End": "30th June", "Class of Issued Shares": "Ordinary", "Data Controller": "Palma 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"}