Director:
Ala Attallah George Qumsieh ; until 12 April 2020; AYMAN SAFADI ; until 26 February 2017; HAYTHAM KAMHIYAH ; until 02 March 2017; TARIK AWAD ; until 13 June 2017
Shareholder:
Capital Bank of Jordan
Update Time:
2020-09-24
Remark:
{"Trading Name": "Capital Investments (DIFC) Ltd", "Business activities": "Arranging Credit and Advising on Credit; Arranging Deals in Investments; Advising on Financial Products; Arranging Custody", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-11-02", "Financial Year End": "31st December", "Class of Issued Shares": "A", "Data Controller": "Capital Investments (DIFC) Ltd", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}