Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Abdulla Al Ghurair Education Program Ltd
Trading Name:
Abdulla Al Ghurair Education Program Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 02 2015
Commercial License Validity Date:
16 02 2022
Directors:
Abdulaziz Abdulla Ahmad Al Ghurair
Ali Rashed Ahmad Lootah
Rashid Abdulla Ahmad Al Ghurair
Sultan Abdulla Ahmad Majid Al Ghurair
Shareholders:
Ali Rashed Ahmad Lootah
Rashid Abdulla Ahmad Al Ghurair
Sultan Abdulla Ahmad Majid Al Ghurair
Abdulaziz Abdulla Ahmad Al Ghurair
Company Secretary:
Sonia Ben Jaafar
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
ordinary (held jointly)
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Trade Name:
Abdulla Al Ghurair Foundation for Education Ltd.
Abdullah Al Ghurair Care LTD.
Name:
Abdulla Al Ghurair Foundation for Education Ltd. until 29 January 2019
Abdullah Al Ghurair Care LTD. until 13 April 2016
Directors:
Abduljabbar Ahmed Mohammed Al-Mogahed until 08 March 2015
Company Secretary:
Maysa Jalbout until 19 July 2020
Hadi El Kadi until 31 December 2015
Zen Al Kourdi until 17 July 2018
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