Public Notice by the Mauritius Financial Services Commission that it has revoked the Islamic Banking License of Century Banking Corporation Ltd. Editor’s Note: Research by OffshoreAlert in the Corporate and Business Registration Department for Mauritius showed that Century Banking Corporation Ltd. was incorporated on May 21st, 2008, its directors are Charles Mark Broadley, of Hong Kong; Waleed Qassim Bangash, of Bahrain; Shakil Ibrahim Moollan, and Rajendra Kumar Ujoodha, all of Mauritius; its secretary is Muhammad Houmayd Sulleman Rawat, of Mauritius, and its sole shareholder is CBC Capital Limited, of Hong Kong. Research in the Hong Kong Companies Registry showed that the sole director of CBC Capital Limited is Charles Mark Broadley; and its sole shareholder is Oryx Investment Limited, of Hong Kong, and that the sole director of Oryx Investment Limited is Kenneth Richard Wyness, a citizen of South Africa residing in Mauritius, and its sole shareholder is Ghanim Saad M. Alsaad Al-Kuwari, of Qatar. Charles Broadley ceased being a director of Oryx Investment Limited on July 31st, 2019.
Bahrain Banks & Trusts Documents Hong Kong Liquidations & Insolvencies Mauritius Mauritius Financial Services Commission Qatar Regulatory South AfricaSeptember 1, 2020
Century Banking Corporation Ltd.: License Revocation
TopicsBahrain Banks & Trusts Hong Kong Liquidations & Insolvencies Mauritius [ 3 more... ] [ top 5 ]
KeywordsCBC Capital Limited Century Banking Corporation Ltd. Charles Mark Broadley Ghanim Saad M. Alsaad Al-Kuwari Huns Biltoo
Kenneth Richard Wyness KPMG Muhammad Houmayd Sulleman Rawat Oryx Investment Limited Rajendra Kumar Ujoodha Shakil Ibrahim Moollan Waleed Qassim Bangash[ 7 more... ] [ top 5 ]