Director:
Maissan Jalal Hasan Almaskati; Rami Kilajian; David Madison Smoot IV
Shareholder:
Rami Kilajian; Maissan Jalal Hasan Almaskati
Update Time:
2020-09-24
Remark:
{"Trading Name": "Trucial Investment Partners Limited", "Business activities": "Managing Assets; Arranging Credit or Deals in Investments; Advising on Financial Products or Credit", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "", "Financial Year End": "", "Class of Issued Shares": "A", "Data Controller": "Trucial Investment Partners 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"}