Director:
Patricia Frances van Rooijen ; until 29 June 2020; Lara Malaeb ; until 25 September 2018; Alia Haskouri-Azzaoui ; until 26 January 2020; Alice Read ; until 06 March 2018; Norbert Jan Neijzen ; until 25 January 2015; Norbert Jan Neijzen ; until 06 March 201
Shareholder:
MOHAMED HAMAD OBAID KHAMIS ALSHEHI
Update Time:
2020-09-24
Remark:
{"Trading Name": "Ver2 (DIFC) 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": "2020-07-08", "Financial Year End": "", "Class of Issued Shares": "Ordinary", "Data Controller": "Ver2 (DIFC) 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"}