Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Al Ghurair Financial Holding Limited
Trading Name:
Al Ghurair Financial Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 09 2012
Commercial License Validity Date:
12 09 2022
Directors:
Badr Abdulla Ahmad Al Ghurair
Abdulaziz Abdulla Ahmad Al Ghurair
Abdulla Ahmad Majid Al Ghurair
Rashid Abdulla Ahmad Al Ghurair
Ibrahim Abdulla Ahmed Al Ghurair
Sultan Abdulla Ahmad Majid Al Ghurair
Shareholders:
Sultan Abdulla Ahmad Majid Al Ghurair
Rashid Abdulla Ahmad Al Ghurair
Ibrahim Abdulla Ahmed Al Ghurair
Badr Abdulla Ahmad Al Ghurair
Abdulla Ahmad Majid Al Ghurair
Abdulaziz Abdulla Ahmad Al Ghurair
Company Secretary:
Samer Amro
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:
Abdullah Al Ghurair
Name:
Abdullah Al Ghurair Ltd. until 26 October 2017
Company Secretary:
Hadi El Kadi until 21 March 2016
Firas Oggar until 17 October 2017
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