Director:
HARISH PARAMESWARAN ; until 04 August 2019
Shareholder:
HAITHAM MOHAMMAD MAHMOUD AL-REFAIE ; until 19 April 2017; MOHAMED OMAR ABDULLA BALFAQEEH ; until 19 April 2017; HARISH PARAMESWARAN ; until 19 April 2017; HMR Consulting LLC ; until 19 April 2017; Emirates Investment & Development Centre ; until 19 April 2
Update Time:
2020-09-24
Remark:
{"Trading Name": "iSCF", "Business activities": " Advising on Financial Products or Credit ; until 02 March 2017; Arranging Credit or Deals in Investments ; until 02 March 2017", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-11-03", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "iSCF Capital 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"}