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GMT AML Advisors Limited (United Arab Emirates) - Phone - Address

GMT AML Advisors Limited is a United Arab Emirates company, located in Not Available, you can browse GMT AML Advisors Limited phone, address, contact person, products and services, website, and etc for free. GMT AML Advisors Limited business info all on bizdirlib.com.

Company Information



Company Name: GMT AML Advisors Limited
Registration Code: 0276
Country: United Arab Emirates
Status: Dissolved
Date of Establishment: 2006-10-29
Address: Not Available
Total No. of Issued Shares: 100.000000

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Director: SAMUEL M. LOHMAN; AHLAM SHALABI
Shareholder: AHLAM SHALABI; SAMUEL LOHMAN M
Update Time: 2020-09-24
Remark:
     {"Trading Name": "GMT AML Advisors Ltd", "Business activities": "Education & Training Provider", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "", "Financial Year End": "December 31", "Class of Issued Shares": "Ordinary", "Data Controller": "GMT AML Advisors 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"}