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ES Bankers (Dubai) Limited - (In Liquidation) (United Arab Emirates) - Phone - Address

ES Bankers (Dubai) Limited - (In Liquidation) is a United Arab Emirates company, located in Not Available, you can browse ES Bankers (Dubai) Limited - (In Liquidation) phone, address, contact person, products and services, website, and etc for free. ES Bankers (Dubai) Limited - (In Liquidation) business info all on bizdirlib.com.

Company Information



Company Name: ES Bankers (Dubai) Limited - (In Liquidation)
Registration Code: 0434
Country: United Arab Emirates
Status: Pending Dissolution
Date of Establishment: 2007-07-24
Address: Not Available
Total No. of Issued Shares: 400.000000

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Director: JOSE PEDRO TORRES GARCIA CALDEIRA DA SILVA ; until 28 April 2014; NICHOLAS JEREMY BRUCE PAULSON-ELLIS ; until 21 October 2013; MANUEL ALEXANDRE DA ROCHA BARRETO ; until 23 July 2014; JOSE MANUEL DA FONSECA ANTUNES ; until 01 April 2012; NIRMAL KUMAR SETHIA
Shareholder: NIRMAL KUMAR SETHIA; Espirito Santo Financial Group S.A.
Update Time: 2020-09-24
Remark:
     {"Trading Name": "ES Bankers (Dubai) Limited", "Business activities": "Advising on Financial Products; Arranging Deals in Investments; Arranging Credit and Advising on Credit; Dealing in Investments as Agent; Arranging Custody; Dealing in Investments as Principal; Managing Assets; Accepting Deposits; Providing Credit", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2017-07-23", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "ES Bankers (Dubai) Limited - (In Liquidation)", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}