Director:
RAMLI BIN ISMAIL ; until 15 October 2009
Shareholder:
MAZEN MOHAMMED AL SAEED; Khalifah Abdullatif Al Mulhem
Update Time:
2020-09-24
Remark:
{"Trading Name": "MENA FINANCIAL GROUP LIMITED", "Business activities": "Arranging Custody; Advising on Financial Products or Credit; Arranging Credit or Deals in Investments", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "", "Financial Year End": "", "Class of Issued Shares": "Ordinary Share; Ordinary Shares; Ordinary", "Data Controller": "MENA FINANCIAL GROUP 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"}