Director:
Naveed Mustan Siddiqui; HRH Prince Salman Bin Sultan Bin Salman Al Saud; Ausaf Akhtar Abbas
Shareholder:
Capitas SP Group DMCC
Update Time:
2020-09-24
Remark:
{"Trading Name": "Capitas (DIFC) Limited", "Business activities": "Arranging Deals in Investments; Arranging Credit and Advising on Credit; 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": "2019-02-19", "Financial Year End": "30th June", "Class of Issued Shares": "A", "Data Controller": "Capitas (DIFC) Limited - (In Liquidation)", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}