Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Managing Office
Holding Company
Registered Number:
4166
Registered offices:
Unit 03-OF-02-03-OF-18, Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Ajlan & Bros Holding Group Ltd
Trading Name:
Ajlan & Bros Holding Group
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 10 2020
Commercial License Validity Date:
19 10 2021
Directors:
Ajlan Abdulaziz A Al Ajlan
Mohammed Alajlan
Shareholders:
Ajlan & Brothers Holding Group
Company Secretary:
Al Tamimi & Co. Corporate Services Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
25,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Employment, passport and personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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