Director:
Ryan-Vahabzadeh Karissa ; until 15 May 2017; Siefert Dirk ; until 25 August 2016; KHALIFA YOUSEF AHMED BIN KALBAN BANI WAEL ; until 29 March 2017; PETER WEIDINGER ; until 15 June 2016; LUCA SERRI ; until 22 May 2016
Shareholder:
KHALIFA YOUSEF AHMED BIN KALBAN BANI WAEL; SIMONE GARBAGNATI; Alps Consulting Ltd.
Update Time:
2020-09-24
Remark:
{"Trading Name": "SG & Partners Limited", "Business activities": " Arranging Credit and Advising on Credit ; until 03 January 2018", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "SG & 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"}