Name:
GMT AML Advisors Limited
Trading Name:
GMT AML Advisors Ltd
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 10 2006
Date of Dissolution:
15 07 2013
Directors:
SAMUEL M. LOHMAN
AHLAM SHALABI
Shareholders:
AHLAM SHALABI
SAMUEL LOHMAN M
Company Secretary:
ROBERT BENNETT
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Mahendra Asher & Co.
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 500.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Company Secretary:
ALEXANDRE COSTA
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