Director:
Shaikh Mohamed Faisal Khalid Khalid AlQasimi; Gordian Gaeta
Shareholder:
M B F COMPANIES & ESTABLISHMENTS MANAGEMENT LLC
Update Time:
2020-09-24
Remark:
{"Trading Name": "MBF Capital (DIFC) Ltd.", "Business activities": "Managing a collective Investment Fund; Advising on Financial Products", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-11-24", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "MBF Capital (DIFC) Ltd", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}