Director:
Norbert Jan Neijzen ; until 05 March 2018; Lara Malaeb ; until 25 September 2018; Patricia Frances van Rooijen ; until 11 February 2020; Alia Haskouri-Azzaoui ; until 26 January 2020
Shareholder:
Faisal AYA AlHamad
Update Time:
2020-09-24
Remark:
{"Trading Name": "Warbah SPC Limited", "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": "2021-04-11", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Warbah SPC Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "No", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}