Top Management
№ |
Shareholders (founders) of the Bank |
Persons who are the beneficial owners of the bank (surname, first name, patronymic (if any), resident of which country they are, payer account number, main type of activity) |
Relationships between the bank, its shareholders (founders), shareholders (participants, property owners) of the bank’s shareholders and other beneficial owners |
Share of bank shares directly and (or) indirectly owned by the beneficial owner |
|
Full and abbreviated name of the legal entity (surname, first name, patronymic (if any) of an individual), other data |
The share of the bank's shares (percentage of the number of shares owned by the shareholder to the total number of shares) |
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1 |
2 |
3 |
4 |
5 |
6 |
1 |
Alm Investments FZE |
68,32% |
Sultan Mohammed Ahmad Alzaraim Al Suwaidi (resident of the United Arab Emirates) |
The relationship is described in the attached diagram |
99,95% |
2 |
Intersportproject LTD |
18,24% |
Sultan Mohammed Ahmad Alzaraim Al Suwaidi (resident of the United Arab Emirates) |
The relationship is described in the attached diagram |
99,95% |
3 |
Saturn-Info LTD |
13,44% |
Sultan Mohammed Ahmad Alzaraim Al Suwaidi (resident of the United Arab Emirates) |
The relationship is described in the attached diagram |
99,95% |