Director:
Simon Rowe ; until 09 May 2019; Nabil Triki ; until 14 February 2018
Shareholder:
Swicorp KSA ; until 06 January 2020
Update Time:
2020-09-24
Remark:
{"Trading Name": "Swicorp (UAE) Limited", "Business activities": " Arranging Deals in Investments ; until 11 August 2020; Arranging Credit and Advising on Credit ; until 11 August 2020; Advising on Financial Products ; until 11 August 2020", "Type of License": "Non Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2021-05-25", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Swicorp (UAE) 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"}