Director:
MOHAMMED SULAIMAN MOHAMMED AL LAMKI ; until 18 May 2015; Ahmad Mohd Ramadhan Alrafei ; until 10 April 2019; Ahmad Mohd Ramadhan Alrafei; Ahmad Mohd Ramadhan Alrafei
Shareholder:
Arzan Financial Group for Financing and Investment K.S.C. Public ; until 19 February 2018
Update Time:
2020-09-24
Remark:
{"Trading Name": "Arzan Wealth", "Business activities": " Arranging Credit or Deals in Investments ; until 01 February 2017; Advising on Financial Products or Credit ; until 01 February 2017", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-02-20", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Arzan Wealth (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"}