Director:
EDWARD CARBONE ; until 10 March 2015; MATTHEW GREGORY; ALEXANDER VARGHESE
Shareholder:
Zeta Financial Partners Limited; ZFP Equity Holdings Ltd ; until 09 May 2017
Update Time:
2020-09-24
Remark:
{"Trading Name": "ZFP Equity Trading (Dubai) Limited", "Business activities": "Proprietary Investments", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "", "Financial Year End": "December 31", "Class of Issued Shares": "Ordinary", "Data Controller": "ZFP Equity Trading (Dubai) 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"}