Director:
Kerim Mitri; WALID ABDEL KHALEQ MOHAMMAD; NIDAL ABDEL KHALEQ MOHAMMAD; AHMAD OMAR EL-KHATIB; Anna Dadic; DANNY DAGHER
Shareholder:
Orion Holding Overseas Limited
Update Time:
2020-09-24
Remark:
{"Trading Name": "Orion Capital Limited", "Business activities": "Arranging Custody; Dealing in Investments as Principal; Dealing in Investments as Agent; Arranging Credit or Deals in Investments; Advising on Financial Products or Credit", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2010-04-13", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Orion 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"}