Director:
OMAR AL WIR ; until 20 January 2010; ALA MAHMOUD ABDEL RAHIM ALKHAWAJA; ABDULLAH SALEH KAMEL; Husam Hourani; JAWDAT AL-HALABI; ABDEL HAMID SHOMAN ; until 08 April 2010; MOHAMMED ALABBAR; BASSEM AWADALLAH; Ali Kolaghassi ; until 13 June 2010
Shareholder:
Alps International LLC; Arabian Peninsula Holdings LTD; International Investments Partners; Laburnum Investments Limited; Melrose Resources Limited; SAN Investments LLC; Marketing and Commecrical Agencies Company Limited; ALA MAHMOUD ABDEL RAHIM ALKHAWAJA
Update Time:
2020-09-24
Remark:
{"Trading Name": "AB Capital", "Business activities": "Arranging Custody; Arranging Credit or Deals in Investments; Advising on Financial Products or Credit; Managing Assets", "Type of License": "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": "A", "Data Controller": "Al-Arabi 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"}