Director:
Samir Fancy ; until 07 May 2018; PETER LITVIN ; until 28 February 2014; Nawaf Al Thani ; until 30 September 2018; ATUL PUNJ ; until 17 June 2013; JOHN-MICHAEL LIND ; until 19 August 2014; V-NEE YEH ; until 07 May 2018; SIMON SZE MING WONG ; until 04 Octobe
Shareholder:
Samena Capital
Update Time:
2020-09-24
Remark:
{"Trading Name": "Samena Capital Investments Limited", "Business activities": "Advising on Financial Products; Arranging Credit and Advising on Credit; Arranging Deals in Investments; Arranging Custody; Managing Assets", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-10-12", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Samena Capital Investments 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"}