Director:
TAREQ HUSSEIN LINJAWI ; until 09 April 2014; KHALID AL SHARIF ; until 18 December 2013; HOSEIN KHAJEH -HOSSEINY ; until 28 May 2015; FAISAL AL SAGGAF ; until 18 December 2013; NASR-EDDINE BENAISSA ; until 26 March 2015; MOHAMMED SEIF ELNASR; MAURICE ANTHON
Shareholder:
NCB Capital Dubai Inc.
Update Time:
2020-09-24
Remark:
{"Trading Name": "NCB Capital (DIFC) Limited", "Business activities": "Arranging Credit and Advising on Credit; Managing a collective Investment Fund; Providing Custody; Providing Fund Administration; Dealing in Investments as Agent; Arranging Deals in Investments; Managing Assets; 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": "2021-05-06", "Financial Year End": "December 31", "Class of Issued Shares": "Ordinary", "Data Controller": "NCB Capital (DIFC) 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"}