Director:
HUSSEIN REFAIE ; until 29 May 2017; TAREK AMER ; until 21 January 2013; SHERIF ELWY ; until 25 March 2015; ZEINAB HASHEM ; until 25 March 2015; MANSOUR KELADA ; until 09 July 2018; Mohamed Seif El Nasr ; until 04 October 2016
Shareholder:
National Bank of Egypt S.A.E
Update Time:
2020-09-24
Remark:
{"Trading Name": "NBE (DIFC)", "Business activities": "Advising on Financial Products; Arranging Deals in Investments; Arranging Custody; Arranging Credit and Advising on Credit; Managing a collective Investment Fund; Managing Assets", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-12-04", "Financial Year End": "31st December", "Class of Issued Shares": "ordinary", "Data Controller": "NBE (DIFC) 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"}