Director:
John Curran ; until 16 December 2019; Michael Byrne ; until 04 March 2019; Aaron David Bennett ; until 12 March 2018; Idress Alhthloul ; until 16 December 2019; Sedef Kufrevi ; until 16 December 2019; Hethloul Alhethloul ; until 23 March 2020; Yousef Alshe
Shareholder:
Idrees Alhthloul
Update Time:
2020-09-24
Remark:
{"Trading Name": "Khozama Investment SPC Ltd", "Business activities": "Qualifying Purpose of Structured Financing", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-12-20", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Khozama Investment SPC Ltd", "Permits required by Data Controller": "", "Notification of Personal Data operations": "No", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}