Director:
Talal J M A AlBahar ; until 08 August 2018; ABDULWAHAB AHMAD AL-NAKIB ; until 19 May 2016
Shareholder:
Ali Ahmed Zubaid ; until 26 August 2019; AHMAD KHALID AL-HOMAIZI; AHMED FAISAL AL REFAE ; until 26 August 2019; Univest Consultancy Group (ESOP) ; until 26 August 2019; Univest Consultancy Group WLLL ; until 26 August 2019
Update Time:
2020-09-24
Remark:
{"Trading Name": "ABWAB CAPITAL LIMITED", "Business activities": "Arranging Credit and Advising on Credit; Advising on Financial Products; Arranging Deals in Investments", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-03-30", "Financial Year End": "31st December", "Class of Issued Shares": "Class F", "Data Controller": "ABWAB CAPITAL 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"}