Director:
NIZAR ALSHUBAILY ; until 12 March 2012; PRINCE ABDULMOHSIN BIN ABDULLAH BIN ABDULRAHMAN AL SAUD ; until 24 November 2013; ABDULLAH AHMED A AL DARWISH ; until 24 November 2013
Shareholder:
MOURAD MRABET; ABDULLAH AHMED A ALDARWISH; HH PRINCE ABDULMOHSIN BIN ABDULLAH BIN ABDULRAHMAN AL SAUD; NIZAR ALSHUBAILY; TARA ARMES
Update Time:
2020-09-24
Remark:
{"Trading Name": "Tabarak Investment Capital Limited", "Business activities": " Arranging Credit or Deals in Investments ; until 17 April 2017; Advising on Financial Products or Credit ; until 17 April 2017", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-09-09", "Financial Year End": "31st December", "Class of Issued Shares": "Class A", "Data Controller": "Tabarak Investment 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"}